Advanced company searchLink opens in new window

BFIM LIMITED

Company number 05963809

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2021 DS01 Application to strike the company off the register
01 May 2020 SH20 Statement by Directors
01 May 2020 SH19 Statement of capital on 1 May 2020
  • EUR 1
01 May 2020 CAP-SS Solvency Statement dated 21/04/20
01 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 21/04/2020
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
12 Dec 2019 AA Full accounts made up to 30 June 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
21 Dec 2018 AA Full accounts made up to 30 June 2018
04 Jun 2018 AD01 Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 4 June 2018
27 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
08 Dec 2017 AA Full accounts made up to 30 June 2017
14 Jun 2017 TM02 Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
06 Jan 2017 AA Full accounts made up to 30 June 2016
26 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • EUR 110,351
21 Jan 2016 SH20 Statement by Directors
21 Jan 2016 SH19 Statement of capital on 21 January 2016
  • EUR 110,351
21 Jan 2016 CAP-SS Solvency Statement dated 17/11/15
21 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/11/2015
16 Dec 2015 AA Full accounts made up to 30 June 2015
09 Dec 2015 SH20 Statement by Directors