co
Corporate
Observer
Homepage
Data
Great Britain
Company
RE (BFP) LIMITED
Filings

RE (BFP) LIMITED: Filings

    • Overview

    Company NameRE (BFP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00843359
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RE (BFP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 14, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Rib Directors 1 Limited as a director on Nov 29, 2016

    		1 pagesTM01

    Termination of appointment of Rib Directors 2 Limited as a director on Nov 29, 2016

    		1 pagesTM01

    Termination of appointment of Rib Secretaries Limited as a secretary on Oct 27, 2016

    		1 pagesTM02

    Appointment of Re Secretaries Limited as a secretary on Oct 27, 2016

    		2 pagesAP04

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Alan William Mcculloch on Mar 14, 2016

    		2 pagesCH01

    Certificate of change of name

    Company name changed books for pleasure LIMITED\certificate issued on 11/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2016

    		RES15

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    That the director of the company be given powers pursuant to section 175 of the act 03/11/2014
    		RES13

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Section 175 03/11/2014
    		RES13

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Jun 28, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Appointment of Mr Alan William Mcculloch as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Henry Adam Udow as a director

    		2 pagesAP01

    Termination of appointment of Stephen Cowden as a director

    		1 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0