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BFY BRANDS LIMITED

Company number 10478125

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 9 August 2023	View PDF Liquidators' statement of receipts and payments to 9 August 2023 - link opens in a new window - 15 pages (15 pages)
09 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP01	Appointment of Ms Victoria Elizabeth Evans as a director on 21 April 2023	View PDF Appointment of Ms Victoria Elizabeth Evans as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Andrew John Macleod as a director on 21 April 2023	View PDF Termination of appointment of Andrew John Macleod as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
22 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 17 August 2022	View PDF Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-10 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
11 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	TM01	Termination of appointment of Paul Nardone as a director on 28 February 2020	View PDF Termination of appointment of Paul Nardone as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AP01	Appointment of Mr Andrew John Macleod as a director on 28 February 2020	View PDF Appointment of Mr Andrew John Macleod as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
07 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
12 Dec 2017	TM01	Termination of appointment of Scott a Kumf as a director on 27 October 2017	View PDF Termination of appointment of Scott a Kumf as a director on 27 October 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	CS01	Confirmation statement made on 14 November 2017 with updates	View PDF Confirmation statement made on 14 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-15 GBP 100 - link opens in a new window - 24 pages (24 pages)

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BFY BRANDS LIMITED

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