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B.H.L. (LEATHER) LIMITED

Company number 03060608

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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)
05 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
05 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 29 August 2020
14 Feb 2020 LIQ10 Removal of liquidator by court order
06 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 29 August 2019
13 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 29 August 2018
11 Jan 2018 COM1 Establishment of creditors or liquidation committee
05 Dec 2017 LIQ10 Removal of liquidator by court order
28 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 29 August 2017
17 Nov 2017 600 Appointment of a voluntary liquidator
06 Oct 2016 4.20 Statement of affairs with form 4.19
28 Sep 2016 AD01 Registered office address changed from 11 Dettingen Crescent Deepcut Camberley Surrey GU16 6GN to Haslers Old Station Road Loughton Essex IG10 4PL on 28 September 2016
20 Sep 2016 600 Appointment of a voluntary liquidator
20 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-30
25 Apr 2016 MR04 Satisfaction of charge 4 in full
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 174,000
19 Feb 2016 CH01 Director's details changed for Mohammed Suleman on 19 February 2016
17 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 174,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 174,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1