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BFIS NO. 2 LIMITED

Company number 06015162

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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)
20 Jun 2017	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)
04 Apr 2017	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)
27 Mar 2017	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)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	SH19	Statement of capital on 21 July 2016 EUR 1	View PDF Statement of capital on 21 July 2016 EUR 1 - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2016	CAP-SS	Solvency Statement dated 23/06/16	View PDF Solvency Statement dated 23/06/16 - link opens in a new window - 1 page (1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/06/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 23/06/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
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 15,726,458	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 EUR 15,726,458 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
20 Oct 2015	CH01	Director's details changed for Rafe Anthony Warren on 12 August 2015	View PDF Director's details changed for Rafe Anthony Warren on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
20 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 EUR 15,726,458	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 EUR 15,726,458 - link opens in a new window - 7 pages (7 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
25 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-25 EUR 15,726,458	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-25 EUR 15,726,458 - link opens in a new window - 7 pages (7 pages)
04 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
09 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 137 pages (137 pages)
03 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Mar 2010	CH01	Director's details changed for Rafe Anthony Warren on 18 March 2010	View PDF Director's details changed for Rafe Anthony Warren on 18 March 2010 - link opens in a new window - 2 pages (2 pages)

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