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BHTA LIMITED

Company number 02457344

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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)
22 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2014 AD01 Registered office address changed from Unit 2 Hove Technology Centre St.Joseph's Close Hove East Sussex BN3 7ES on 16 May 2014
08 May 2014 4.20 Statement of affairs with form 4.19
08 May 2014 600 Appointment of a voluntary liquidator
08 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,085
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
08 Aug 2012 AA
03 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
18 Oct 2011 AD01 Registered office address changed from Unit 2 st. Josephs Close Hove East Sussex BN3 7ES England on 18 October 2011
13 Oct 2011 AD01 Registered office address changed from Unit 12 Woodingdean Business Park Hunns Mere Way Brighton Ea. Sussex BN2 6AH England on 13 October 2011
08 Sep 2011 AA
25 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
25 Jan 2011 TM01 Termination of appointment of David Kenner as a director
25 Jan 2011 TM01 Termination of appointment of Douglas Flowers as a director
28 Sep 2010 AA
05 Mar 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Commander David John Kenner on 2 January 2010
05 Mar 2010 CH01 Director's details changed for Susan Williams on 2 January 2010
05 Mar 2010 CH01 Director's details changed for Mr Douglas James Flowers on 2 January 2010
10 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Nov 2009 AA
23 Oct 2009 AD01 Registered office address changed from First Floor 11 South Road Brighton East Sussex BN1 6SB on 23 October 2009