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BF PROPCO (NO.19) LIMITED

Company number 05270113

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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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2022 SOAS(A) Voluntary strike-off action has been suspended
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2022 DS01 Application to strike the company off the register
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
18 Mar 2022 SH20 Statement by Directors
18 Mar 2022 SH19 Statement of capital on 18 March 2022
  • GBP 1
18 Mar 2022 CAP-SS Solvency Statement dated 15/03/22
18 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2022 TM01 Termination of appointment of Gavin Bergin as a director on 9 March 2022
10 Mar 2022 TM01 Termination of appointment of Nick Taunt as a director on 10 March 2022
10 Mar 2022 TM01 Termination of appointment of Josephine Hayman as a director on 9 March 2022
04 Jan 2022 TM01 Termination of appointment of Bruce Michael James as a director on 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
19 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Apr 2021 AP01 Appointment of Mr Gavin Bergin as a director on 29 March 2021
11 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
02 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
06 Oct 2020 AP01 Appointment of Mr Nick Taunt as a director on 5 October 2020
16 Sep 2020 TM01 Termination of appointment of Tom Robson as a director on 11 September 2020
04 Feb 2020 AP01 Appointment of Josephine Hayman as a director on 31 January 2020
04 Feb 2020 AP01 Appointment of Mr Tom Robson as a director on 31 January 2020
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
18 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates