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BHL BUILDERS (OXFORD) LIMITED

Company number 01271292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
11 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 4 July 2018
10 Aug 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Aug 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Aug 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Jul 2017 AD01 Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA to The Old Library the Walk Winslow Buckingham MK18 3AJ on 20 July 2017
15 Jul 2017 LIQ02 Statement of affairs
15 Jul 2017 600 Appointment of a voluntary liquidator
15 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-05
06 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
12 Sep 2016 TM01 Termination of appointment of John Douglas Bennett as a director on 26 August 2016
27 Jan 2016 MR04 Satisfaction of charge 012712920004 in full
18 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 13,750
11 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
02 Jun 2015 MR01 Registration of charge 012712920004, created on 2 June 2015
23 Mar 2015 AP01 Appointment of Mr Mark Gaul as a director on 19 January 2015
23 Dec 2014 AD01 Registered office address changed from Unit 5 Station Field Kidlington, Oxford OX5 1JD. to Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 23 December 2014
26 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 13,750
29 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 13,750
30 Jul 2013 MR01 Registration of charge 012712920003
19 Jun 2013 TM02 Termination of appointment of Roger Davies as a secretary