BF PROPCO (NO.16) LIMITED filing history - Find and update company information

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BF PROPCO (NO.16) LIMITED

Company number 05270086

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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)
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	View PDF Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Aug 2013	CAP-SS	Solvency Statement dated 20/08/13	View PDF Solvency Statement dated 20/08/13 - link opens in a new window - 1 page (1 page)
29 Aug 2013	SH19	Statement of capital on 29 August 2013 GBP 1	View PDF Statement of capital on 29 August 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 20 August 2013	View PDF Termination of appointment of Lucinda Margaret Bell as a director on 20 August 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM01	Termination of appointment of Benjamin Toby Grose as a director on 20 August 2013	View PDF Termination of appointment of Benjamin Toby Grose as a director on 20 August 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 20 August 2013	View PDF Termination of appointment of Timothy Andrew Roberts as a director on 20 August 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 20 August 2013	View PDF Termination of appointment of Sarah Morrell Barzycki as a director on 20 August 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 20 August 2013	View PDF Termination of appointment of Simon Geoffrey Carter as a director on 20 August 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM01	Termination of appointment of Nigel Mark Webb as a director on 20 August 2013	View PDF Termination of appointment of Nigel Mark Webb as a director on 20 August 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 20 August 2013	View PDF Termination of appointment of Jean-Marc Vandevivere as a director on 20 August 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	AP01	Appointment of Christopher Michael John Forshaw as a director on 20 August 2013	View PDF Appointment of Christopher Michael John Forshaw as a director on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	TM01	Termination of appointment of Stephen Paul Smith as a director on 31 March 2013	View PDF Termination of appointment of Stephen Paul Smith as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
30 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
10 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director on 13 July 2012	View PDF Appointment of Benjamin Toby Grose as a director on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP01	Appointment of Stephen Paul Smith as a director on 13 July 2012	View PDF Appointment of Stephen Paul Smith as a director on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director on 13 July 2012	View PDF Appointment of Jean-Marc Vandevivere as a director on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AP01	Appointment of Simon Geoffrey Carter as a director on 13 July 2012	View PDF Appointment of Simon Geoffrey Carter as a director on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)

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