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BF PROPERTIES (NO.3) LTD

Company number 05073227

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2021 DS01 Application to strike the company off the register
22 Feb 2021 AD01 Registered office address changed from 334-348 Oxford Street London W1C 1JG to Bedford House Park Street Taunton Somerset TA1 4DB on 22 February 2021
20 Aug 2020 AAMD Amended total exemption full accounts made up to 31 August 2019
20 Aug 2020 AAMD Amended total exemption full accounts made up to 31 August 2019
07 Aug 2020 AA Accounts for a dormant company made up to 31 August 2019
24 Jun 2020 TM02 Termination of appointment of Sally Hopwood as a secretary on 24 June 2020
24 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
06 Mar 2020 TM01 Termination of appointment of Alice Ann Darwall as a director on 13 December 2019
19 Dec 2019 AP01 Appointment of Mr Mike Hazell as a director on 13 December 2019
23 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 23 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
06 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
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
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
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