BF III LIMITED

Company number 04891748

Date	Type	Description	View / Download
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2021	AD01	Registered office address changed from 334 - 348 Oxford Street London W1C 1JG England to Bedford House Park Street Taunton Somerset TA1 4DB on 22 February 2021	(1 page)
19 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	(6 pages)
24 Jun 2020	TM02	Termination of appointment of Sally Hopwood as a secretary on 24 June 2020	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with updates	(4 pages)
03 Jan 2020	PSC02	Notification of Celine Uk Newco 1 Limited as a person with significant control on 10 July 2019	(2 pages)
03 Jan 2020	PSC07	Cessation of Debenhams Plc as a person with significant control on 10 July 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Alice Ann Darwall as a director on 13 December 2019	(1 page)
18 Dec 2019	AP01	Appointment of Glynis Moore as a director on 13 December 2019	(2 pages)
15 Oct 2019	AD01	Registered office address changed from 10 Brock Street Regent's Place London NW1 3FG to 334 - 348 Oxford Street London W1C 1JG on 15 October 2019	(1 page)
15 Aug 2019	AP03	Appointment of Mrs Sally Hopwood as a secretary on 27 July 2019	(2 pages)
29 Jul 2019	TM02	Termination of appointment of Sarah Carne as a secretary on 26 July 2019	(1 page)
10 Jun 2019	AA	Accounts for a dormant company made up to 1 September 2018	(4 pages)
29 Apr 2019	AP01	Appointment of Mrs Alice Ann Darwall as a director on 29 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Paul Rex Eardley as a director on 29 April 2019	(1 page)
18 Jan 2019	AP01	Appointment of Mr Paul Rex Eardley as a director on 4 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Rosalynde Victoria Harrison as a director on 4 January 2019	(1 page)
21 Dec 2018	CC04	Statement of company's objects	(2 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
21 Sep 2018	AP01	Appointment of Ms Rosalynde Victoria Harrison as a director on 7 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Paul Rex Eardley as a director on 7 September 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Matthew George Smith as a director on 31 August 2018	(1 page)
25 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Matters may be authorised by directors in accordance with section 175(5)(a) of the companies act 2006 30/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
23 Jan 2018	AA	Accounts for a dormant company made up to 2 September 2017	(4 pages)