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B & F MANAGEMENT LIMITED

Company number 07894412

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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 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2015 AR01 Annual return made up to 30 December 2014 no member list
Statement of capital on 2015-03-09
  • GBP 2
04 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AD01 Registered office address changed from 10-11 Charterhouse Square London EC1M 6EE to Baldwin & Francis Limited President Way President Park Sheffield S4 7UR on 30 September 2014
17 Jun 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
07 Mar 2014 SH19 Statement of capital on 7 March 2014
  • GBP 2.00
03 Mar 2014 SH20 Statement by directors
03 Mar 2014 CAP-SS Solvency statement dated 24/02/14
03 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium 24/02/2014
22 Oct 2013 AD01 Registered office address changed from Amadeus House Floral Street London WC2E 9DP England on 22 October 2013
22 Oct 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
22 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2013 RT01 Administrative restoration application
13 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2012 AD01 Registered office address changed from , President Way, President Park, Sheffield, South Yorkshire, S4 7UR on 3 April 2012
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 1,050.00
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)