BRADFORD & BINGLEY FUNDING NO 1 LIMITED: Filings

  • Overview

    Company NameBRADFORD & BINGLEY FUNDING NO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04868345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRADFORD & BINGLEY FUNDING NO 1 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

    Annual return made up to Aug 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    SH01

    Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014

    1 pagesAA01

    Termination of appointment of John Gornall as a secretary on Jun 30, 2014

    1 pagesTM02

    Appointment of Mr John Gornall as a director on Jun 30, 2014

    2 pagesAP01

    Appointment of Mrs Claire Louise Craigie as a secretary on Jun 30, 2014

    2 pagesAP03

    Termination of appointment of Paul Martin Hopkinson as a director on Jun 30, 2014

    1 pagesTM01

    Appointment of Mr Ian John Hares as a director on Nov 25, 2013

    2 pagesAP01

    Termination of appointment of Phillip Alexander Mclelland as a director on Nov 25, 2013

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    18 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    15 pagesAR01

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    15 pagesAR01

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    Annual return made up to Aug 15, 2010 with full list of shareholders

    15 pagesAR01

    Secretary's details changed for John Gornall on Dec 04, 2009

    3 pagesCH03

    Director's details changed for Paul Martin Hopkinson on Dec 01, 2009

    3 pagesCH01

    Director's details changed for Mr Phillip Alexander Mclelland on Nov 26, 2009

    3 pagesCH01

    Full accounts made up to Dec 31, 2008

    19 pagesAA

    legacy

    6 pages363a

    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