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BH BROKERAGE LIMITED

Company number 03883650

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2013 SOAS(A) Voluntary strike-off action has been suspended
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2012 DS01 Application to strike the company off the register
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 CH01 Director's details changed for Lee Alexander Wilson on 6 June 2012
18 Jun 2012 CH01 Director's details changed for Mr James William Henry Trahearn on 6 June 2012
18 Jun 2012 CH01 Director's details changed for Mr Douglas Frederick Ashby on 6 June 2012
18 Jun 2012 CH03 Secretary's details changed for Lee Alexander Wilson on 6 June 2012
18 Jun 2012 AD01 Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 18 June 2012
14 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 2
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
21 Oct 2010 TM02 Termination of appointment of Chloe Wiiliams as a secretary
21 Oct 2010 AP01 Appointment of a director
21 Oct 2010 AP03 Appointment of a secretary
21 Oct 2010 AP01 Appointment of a director
05 Aug 2010 AP01 Appointment of Mr Douglas Frederick Ashby as a director
05 Aug 2010 AP01 Appointment of James William Henry Trahearn as a director
17 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
28 Oct 2009 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
22 Oct 2009 TM02 Termination of appointment of Chloe Wiiliams as a secretary
22 Oct 2009 AP03 Appointment of Lee Alexander Wilson as a secretary
22 Oct 2009 AP01 Appointment of Lee Alexander Wilson as a director