Founded in 2005, B8f No. 1 Ltd have registered office in Scarborough. This company does not have any directors listed in the Companies House registry. We do not know the number of employees at the company.
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 18 October 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 02 August 2016 | |
DS01 - Striking off application by a company | 26 July 2016 | |
DISS40 - Notice of striking-off action discontinued | 08 June 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 June 2016 | |
AR01 - Annual Return | 06 June 2016 | |
TM01 - Termination of appointment of director | 05 January 2016 | |
AP01 - Appointment of director | 05 January 2016 | |
AP01 - Appointment of director | 14 August 2015 | |
TM01 - Termination of appointment of director | 14 August 2015 | |
AR01 - Annual Return | 29 May 2015 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 18 October 2013 | |
CH02 - Change of particulars for corporate director | 03 July 2013 | |
CH01 - Change of particulars for director | 02 July 2013 | |
AD01 - Change of registered office address | 02 July 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 08 April 2013 | |
CH01 - Change of particulars for director | 26 November 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AA - Annual Accounts | 02 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 August 2011 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 04 May 2011 | |
CH04 - Change of particulars for corporate secretary | 29 December 2010 | |
CH04 - Change of particulars for corporate secretary | 21 September 2010 | |
AR01 - Annual Return | 04 June 2010 | |
CH02 - Change of particulars for corporate director | 04 June 2010 | |
CH04 - Change of particulars for corporate secretary | 04 June 2010 | |
AA - Annual Accounts | 30 October 2009 | |
AA - Annual Accounts | 30 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
AA - Annual Accounts | 19 August 2009 | |
AA - Annual Accounts | 17 August 2009 | |
363a - Annual Return | 04 June 2009 | |
288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
363a - Annual Return | 05 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 2007 | |
363a - Annual Return | 05 June 2007 | |
363a - Annual Return | 29 June 2006 | |
RESOLUTIONS - N/A | 21 April 2006 | |
288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
RESOLUTIONS - N/A | 20 March 2006 | |
RESOLUTIONS - N/A | 20 March 2006 | |
288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
287 - Change in situation or address of Registered Office | 11 August 2005 | |
288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
395 - Particulars of a mortgage or charge | 29 July 2005 | |
395 - Particulars of a mortgage or charge | 29 July 2005 | |
395 - Particulars of a mortgage or charge | 29 July 2005 | |
288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
RESOLUTIONS - N/A | 20 July 2005 | |
RESOLUTIONS - N/A | 20 July 2005 | |
RESOLUTIONS - N/A | 20 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2005 | |
225 - Change of Accounting Reference Date | 20 July 2005 | |
288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
288b - Notice of resignation of directors or secretaries | 13 June 2005 | |
288b - Notice of resignation of directors or secretaries | 13 June 2005 | |
288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
NEWINC - New incorporation documents | 28 May 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 July 2005 | Fully Satisfied |
N/A |
Security interest agreement | 18 July 2005 | Fully Satisfied |
N/A |
Deed of assignment | 18 July 2005 | Fully Satisfied |
N/A |