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BNH 1 SUB LIMITED

Company number 03416779

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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 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 May 2021	LIQ03	Liquidators' statement of receipts and payments to 3 March 2021	View PDF Liquidators' statement of receipts and payments to 3 March 2021 - link opens in a new window - 10 pages (10 pages)
15 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-04 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AD01	Registered office address changed from 8 Packhorse Road Gerrards Cross SL9 7QE England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 11 March 2020	View PDF Registered office address changed from 8 Packhorse Road Gerrards Cross SL9 7QE England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
18 May 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 13 pages (13 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	AD01	Registered office address changed from Mcbride House 32 Penn Road Beaconsfield Bucks HP9 2FY to 8 Packhorse Road Gerrards Cross SL9 7QE on 19 April 2017	View PDF Registered office address changed from Mcbride House 32 Penn Road Beaconsfield Bucks HP9 2FY to 8 Packhorse Road Gerrards Cross SL9 7QE on 19 April 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
19 Sep 2014	TM01	Termination of appointment of David Geoffrey Maurice Cull as a director on 17 August 2014	View PDF Termination of appointment of David Geoffrey Maurice Cull as a director on 17 August 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	TM02	Termination of appointment of Dawn Lesley Cull as a secretary on 17 August 2014	View PDF Termination of appointment of Dawn Lesley Cull as a secretary on 17 August 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	CH03	Secretary's details changed for Dawn Lesley Cull on 5 August 2014	View PDF Secretary's details changed for Dawn Lesley Cull on 5 August 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 13 pages (13 pages)

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