- Company Overview for BH 04 LIMITED (01522006)
- Filing history for BH 04 LIMITED (01522006)
- People for BH 04 LIMITED (01522006)
- Insolvency for BH 04 LIMITED (01522006)
- More for BH 04 LIMITED (01522006)
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) |
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17 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 15 December 2017 | |
09 Nov 2017 | LIQ MISC | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | |
09 Nov 2017 | LIQ MISC | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | |
23 Oct 2017 | AD01 | Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to 201 Talgarth Road Hammersmith London W6 8BJ on 23 October 2017 | |
26 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
26 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
26 Jul 2017 | LIQ10 | Removal of liquidator by court order | |
26 Jul 2017 | LIQ10 | Removal of liquidator by court order | |
16 Feb 2017 | TM01 | Termination of appointment of John Dominic Upton as a director on 10 February 2017 | |
04 Jan 2017 | 4.70 | Declaration of solvency | |
04 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
04 Jan 2017 | RESOLUTIONS |
Resolutions
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07 Dec 2016 | SH20 | Statement by Directors | |
07 Dec 2016 | SH19 |
Statement of capital on 7 December 2016
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07 Dec 2016 | CAP-SS | Solvency Statement dated 06/12/16 | |
07 Dec 2016 | RESOLUTIONS |
Resolutions
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06 Sep 2016 | AP01 | Appointment of Mr John Dominic Upton as a director on 26 April 2016 | |
02 Sep 2016 | TM01 | Termination of appointment of Christopher Asquith as a director on 26 April 2016 | |
19 Aug 2016 | TM02 | Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 | |
19 Aug 2016 | AP03 | Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 | |
07 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
11 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
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04 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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