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BH MINERALS LIMITED

Company number 03454745

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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)
08 Oct 2020	GAZ2	Final Gazette dissolved following liquidation
08 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Jun 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 14 April 2019	View PDF Liquidators' statement of receipts and payments to 14 April 2019 - link opens in a new window - 9 pages (9 pages)
19 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 14 April 2018	View PDF Liquidators' statement of receipts and payments to 14 April 2018 - link opens in a new window - 10 pages (10 pages)
26 Jun 2017	4.68	Liquidators' statement of receipts and payments to 14 April 2017	View PDF Liquidators' statement of receipts and payments to 14 April 2017 - link opens in a new window - 8 pages (8 pages)
29 Apr 2016	AD01	Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 29 April 2016	View PDF Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-15 - link opens in a new window - 1 page (1 page)
28 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2011	AD01	Registered office address changed from 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ England on 26 January 2011	View PDF Registered office address changed from 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ England on 26 January 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AD01	Registered office address changed from 200 Strand London WC2R 1DJ on 26 January 2011	View PDF Registered office address changed from 200 Strand London WC2R 1DJ on 26 January 2011 - link opens in a new window - 1 page (1 page)
16 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)

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