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BF III LIMITED

Company number 04891748

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
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
19 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
24 Jun 2020 TM02 Termination of appointment of Sally Hopwood as a secretary on 24 June 2020
03 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
03 Jan 2020 PSC02 Notification of Celine Uk Newco 1 Limited as a person with significant control on 10 July 2019
03 Jan 2020 PSC07 Cessation of Debenhams Plc as a person with significant control on 10 July 2019
19 Dec 2019 TM01 Termination of appointment of Alice Ann Darwall as a director on 13 December 2019
18 Dec 2019 AP01 Appointment of Glynis Moore as a director on 13 December 2019
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
15 Aug 2019 AP03 Appointment of Mrs Sally Hopwood as a secretary on 27 July 2019
29 Jul 2019 TM02 Termination of appointment of Sarah Carne as a secretary on 26 July 2019
10 Jun 2019 AA Accounts for a dormant company made up to 1 September 2018
29 Apr 2019 AP01 Appointment of Mrs Alice Ann Darwall as a director on 29 April 2019
29 Apr 2019 TM01 Termination of appointment of Paul Rex Eardley as a director on 29 April 2019
18 Jan 2019 AP01 Appointment of Mr Paul Rex Eardley as a director on 4 January 2019
18 Jan 2019 TM01 Termination of appointment of Rosalynde Victoria Harrison as a director on 4 January 2019
21 Dec 2018 CC04 Statement of company's objects
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
21 Sep 2018 AP01 Appointment of Ms Rosalynde Victoria Harrison as a director on 7 September 2018
21 Sep 2018 TM01 Termination of appointment of Paul Rex Eardley as a director on 7 September 2018
31 Aug 2018 TM01 Termination of appointment of Matthew George Smith as a director on 31 August 2018
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
23 Jan 2018 AA Accounts for a dormant company made up to 2 September 2017