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BHC1 LIMITED

Company number 03150039

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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)
10 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2015	2.24B	Administrator's progress report to 30 March 2015	View PDF Administrator's progress report to 30 March 2015 - link opens in a new window - 21 pages (21 pages)
10 Apr 2015	2.35B	Notice of move from Administration to Dissolution on 30 March 2015	View PDF Notice of move from Administration to Dissolution on 30 March 2015 - link opens in a new window - 21 pages (21 pages)
07 Apr 2015	2.24B	Administrator's progress report to 28 February 2015	View PDF Administrator's progress report to 28 February 2015 - link opens in a new window - 22 pages (22 pages)
15 Sep 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
23 Apr 2014	2.24B	Administrator's progress report to 8 April 2014	View PDF Administrator's progress report to 8 April 2014 - link opens in a new window - 24 pages (24 pages)
17 Mar 2014	CERTNM	Company name changed breeze house company LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-05	View PDF Company name changed breeze house company LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-05 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
20 Nov 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
04 Nov 2013	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 24 pages (24 pages)
15 Oct 2013	AD01	Registered office address changed from Sunnyhills Road Barnfields Leek Staffordshire ST13 5RJ on 15 October 2013	View PDF Registered office address changed from Sunnyhills Road Barnfields Leek Staffordshire ST13 5RJ on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Mar 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 100	View PDF Annual return made up to 23 January 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
04 Sep 2012	CH01	Director's details changed for Mr Stephen Barker on 3 September 2012	View PDF Director's details changed for Mr Stephen Barker on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
11 May 2011	CH01	Director's details changed for Mr Stephen Barker on 11 May 2011	View PDF Director's details changed for Mr Stephen Barker on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
01 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	CH01	Director's details changed for Mr Christopher Peck on 29 January 2010	View PDF Director's details changed for Mr Christopher Peck on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Stephen Barker on 29 January 2010	View PDF Director's details changed for Mr Stephen Barker on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH03	Secretary's details changed for Mr Stephen Barker on 29 January 2010	View PDF Secretary's details changed for Mr Stephen Barker on 29 January 2010 - link opens in a new window - 1 page (1 page)

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