BUSINESS FINANCE BUREAUX LIMITED


Registered number: 05356883
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66190 - Activities auxiliary to financial intermediation not elsewhere classified -> BUSINESS FINANCE BUREAUX LIMITED

Name: BUSINESS FINANCE BUREAUX LIMITED
BUSINESS FINANCE BUREAUX LTD
Address: 4 MARLBOROUGH COURT, LANGDALE CLOSE, CARDIFF, WALES, CF23 5LX
Incorporation Date: 2005-02-08

Company status: Dissolved


Company Documents

date name form type
2022-02-16 REGISTERED OFFICE CHANGED ON 16/02/2022 FROMCHESTNUT LODGE PEN-Y-TURNPIKE ROADDINAS POWYSCF64 4HGWALES AD01
2022-06-29 30/09/21 TOTAL EXEMPTION FULL AA
2022-06-30 PREVSHO FROM 30/09/2022 TO 31/05/2022 AA01
2022-08-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-08-12 APPLICATION FOR STRIKING-OFF DS01
2022-07-01 31/05/22 TOTAL EXEMPTION FULL AA
2022-02-16 CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES CS01
2022-12-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-02 PSC'S CHANGE OF PARTICULARS / MR NEIL HILLARD / 01/02/2021 PSC04
2021-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HILLARD / 01/02/2021 CH01
2021-02-08 CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES CS01
2021-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HILLARD / 01/02/2021 CH01
2021-04-30 30/09/20 TOTAL EXEMPTION FULL AA
2020-03-24 CURREXT FROM 31/03/2020 TO 30/09/2020 AA01
2020-03-24 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES CS01
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2019-02-06 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES CS01
2019-10-29 PSC'S CHANGE OF PARTICULARS / MR NEIL HILLARD / 01/02/2017 PSC04
2018-04-09 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES CS01
2018-06-05 REGISTERED OFFICE CHANGED ON 05/06/2018 FROMTHE OFFICE, REAR OF 2A WATSON ROAD LLANDAFF NORTHCARDIFFCF14 2JAUNITED KINGDOM AD01
2018-07-02 REGISTERED OFFICE CHANGED ON 02/07/2018 FROMGROUND FLOOR 2A WATSON ROADCARDIFFCF14 2JAWALES AD01
2017-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-02-13 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-30 08/02/16 FULL LIST AR01
2016-12-19 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM214 WHITCHURCH ROADCARDIFFCF14 3ND AD01
2016-01-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-25 08/02/15 FULL LIST AR01
2014-01-22 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM215 WHITCHURCH ROADCARDIFFCF14 3JR AD01
2014-02-17 08/02/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-26 08/02/13 FULL LIST AR01
2012-04-13 APPOINTMENT TERMINATED, DIRECTOR JULIE ANGULATTA TM01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-15 08/02/12 FULL LIST AR01
2012-06-05 FIRST GAZETTE GAZ1
2012-06-16 DISS40 (DISS40(SOAD)) DISS40
2011-04-20 APPOINT PERSON AS DIRECTOR ROBERT GEOFFREY PAYNE AP01
2011-11-02 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-04 APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE TM01
2011-04-21 08/02/11 FULL LIST AR01
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-25 DIRECTOR APPOINTED ROBERT PAYNE AP01
2010-11-03 APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES TM02
2010-11-03 REGISTERED OFFICE CHANGED ON 03/11/2010 FROMC/O J & R BUSINESS SERVICES LTD2ND FLOOR, CONNIES HOUSETHUMNEY RIVER BRIDGE ROADCARDIFFCF23 9AF AD01
2010-03-25 DIRECTOR APPOINTED JULIE ANN ANGULATTA AP01
2010-02-02 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-16 08/02/10 FULL LIST AR01
2009-02-10 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS 363a
2009-10-26 APPOINTMENT TERMINATED, DIRECTOR DAVID VIEIRA TM01
2009-04-27 31/03/08 TOTAL EXEMPTION FULL AA
2009-10-26 DIRECTOR APPOINTED NEIL HILLARD AP01
2008-03-20 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-17 DIRECTOR RESIGNED 288b
2008-02-11 NEW DIRECTOR APPOINTED 288a
2007-06-13 RETURN MADE UP TO 08/02/07; NO CHANGE OF MEMBERS 363a
2006-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA

Last update: 2023-01-26 17:38:04