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BHP CAPITAL LIMITED

Company number 02969811

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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)
29 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Oct 2016 RP05 Registered office address changed to PO Box 4385, 02969811: Companies House Default Address, Cardiff, CF14 8LH on 12 October 2016
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 840
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 840
20 Oct 2014 CH01 Director's details changed for Mr. Ajay Batra on 1 April 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 840
30 May 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Dec 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 May 2012 AD01 Registered office address changed from Suite a 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 28 May 2012
07 Dec 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Karina Moellar Batra on 20 September 2010
18 Oct 2010 CH03 Secretary's details changed for Mrs Karina Batra on 20 September 2010
18 Oct 2010 CH01 Director's details changed for Mrs Ajay Batra on 20 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
14 Oct 2009 TM02 Termination of appointment of Ajay Batra as a secretary
14 Oct 2009 CH01 Director's details changed for Ajay Batra on 1 October 2009
14 Oct 2009 AP03 Appointment of Mrs Karina Batra as a secretary
02 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008