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BFS WORLDWIDE SOLUTIONS LIMITED

Company number 12681742

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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)
30 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2024	MR01	Registration of charge 126817420001, created on 28 December 2023	View PDF Registration of charge 126817420001, created on 28 December 2023 - link opens in a new window - 24 pages (24 pages)
11 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	CH01	Director's details changed for Mr Joe Barnard on 2 May 2023	View PDF Director's details changed for Mr Joe Barnard on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH03	Secretary's details changed for Mr Joe Barnard on 2 May 2023	View PDF Secretary's details changed for Mr Joe Barnard on 2 May 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	RP05	Registered office address changed to PO Box 4385, 12681742 - Companies House Default Address, Cardiff, CF14 8LH on 15 February 2023	View PDF Registered office address changed to PO Box 4385, 12681742 - Companies House Default Address, Cardiff, CF14 8LH on 15 February 2023 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	AD01	Registered office address changed from Floor One, Unit 1 Burlingham Business Centre Main Road North Burlingham Norwich NR13 4TA United Kingdom to 61 Bridge Street, Kington Bridge Street Kington HR5 3DJ on 22 April 2022	View PDF Registered office address changed from Floor One, Unit 1 Burlingham Business Centre Main Road North Burlingham Norwich NR13 4TA United Kingdom to 61 Bridge Street, Kington Bridge Street Kington HR5 3DJ on 22 April 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2021	CH01	Director's details changed for Mr Joe Barnard on 2 February 2021	View PDF Director's details changed for Mr Joe Barnard on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	PSC04	Change of details for Mr Joe Barnard as a person with significant control on 30 June 2021	View PDF Change of details for Mr Joe Barnard as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC04	Change of details for Mr Joe Barnard as a person with significant control on 19 June 2021	View PDF Change of details for Mr Joe Barnard as a person with significant control on 19 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Mr Joe Barnard as a director on 25 January 2021	View PDF Appointment of Mr Joe Barnard as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC07	Cessation of Sean Allen as a person with significant control on 25 January 2021	View PDF Cessation of Sean Allen as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC01	Notification of Joe Barnard as a person with significant control on 25 January 2021	View PDF Notification of Joe Barnard as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	TM01	Termination of appointment of Sean Allen as a director on 5 January 2021	View PDF Termination of appointment of Sean Allen as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM02	Termination of appointment of Sean Allen as a secretary on 5 January 2021	View PDF Termination of appointment of Sean Allen as a secretary on 5 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP03	Appointment of Mr Joe Barnard as a secretary on 5 January 2021	View PDF Appointment of Mr Joe Barnard as a secretary on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-19 GBP 1	View PDF Incorporation Statement of capital on 2020-06-19 GBP 1 - link opens in a new window - 30 pages (30 pages)

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BFS WORLDWIDE SOLUTIONS LIMITED

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