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BFC MEDIA LIMITED
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BFC MEDIA LIMITED: Filings

    • Overview

    Company NameBFC MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04440726
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BFC MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to 24 Conduit Place London W2 1EP on Jun 17, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 23, 2019

    		LRESSP

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Previous accounting period extended from Oct 31, 2018 to Apr 30, 2019

    		1 pagesAA01

    Change of details for Mr Richard John Creasey as a person with significant control on Nov 16, 2018

    		2 pagesPSC04

    Cessation of Base International Ltd as a person with significant control on Nov 16, 2018

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Change of details for Base International Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		7 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		7 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Richard John Creasey on May 16, 2013

    		1 pagesCH03
    23Next

    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