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B & H HOLDINGS LIMITED

Company number 01322163

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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)
07 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
30 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-01 - link opens in a new window - 1 page (1 page)
19 Oct 2010	AD01	Registered office address changed from C/O C/O Hiller Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 19 October 2010	View PDF Registered office address changed from C/O C/O Hiller Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders Statement of capital on 2010-06-29 GBP 5,000	View PDF Annual return made up to 15 June 2010 with full list of shareholders Statement of capital on 2010-06-29 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	CH01	Director's details changed for Stefan Boyle on 1 October 2009	View PDF Director's details changed for Stefan Boyle on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
03 Jul 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
03 Jul 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Share portfolio sale approved 04/04/2008	View PDF Resolutions RES13 ‐ Share portfolio sale approved 04/04/2008 - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale share approved 04/04/2008	View PDF Resolutions RES13 ‐ Sale share approved 04/04/2008 - link opens in a new window - 8 pages (8 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement approved 04/04/2008 RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement approved 04/04/2008 RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
06 Jun 2008	169	Gbp ic 6250/5000 05/04/08 gbp sr 1250@1=1250	View PDF Gbp ic 6250/5000 05/04/08 gbp sr 1250@1=1250 - link opens in a new window - 1 page (1 page)
04 Jun 2008	288a	Director appointed stefan boyle	View PDF Director appointed stefan boyle - link opens in a new window - 2 pages (2 pages)
27 May 2008	288b	Appointment Terminated Director and Secretary hazel boyle	View PDF Appointment Terminated Director and Secretary hazel boyle - link opens in a new window - 1 page (1 page)
27 May 2008	288b	Appointment Terminated Director brian boyle	View PDF Appointment Terminated Director brian boyle - link opens in a new window - 1 page (1 page)
13 May 2008	169	Gbp ic 105000/6250 04/04/08 gbp sr 98750@1=98750	View PDF Gbp ic 105000/6250 04/04/08 gbp sr 98750@1=98750 - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Share portfolio 04/04/2008	View PDF Resolutions RES13 ‐ Share portfolio 04/04/2008 - link opens in a new window - 10 pages (10 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 04/04/2008	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 04/04/2008 - link opens in a new window - 4 pages (4 pages)

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