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BHL TRADING LIMITED

Company number 04054434

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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)
21 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2024	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 - 20 pages (20 pages)
27 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 29 February 2024	View PDF Liquidators' statement of receipts and payments to 29 February 2024 - link opens in a new window - 21 pages (21 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 February 2023	View PDF Liquidators' statement of receipts and payments to 28 February 2023 - link opens in a new window - 19 pages (19 pages)
12 May 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	View PDF Liquidators' statement of receipts and payments to 28 February 2022 - link opens in a new window - 21 pages (21 pages)
04 May 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	View PDF Liquidators' statement of receipts and payments to 28 February 2022 - link opens in a new window - 18 pages (18 pages)
18 Mar 2021	AD01	Registered office address changed from Unit 5 Bankside Crosfield Street Warrington Cheshire WA1 1UP to Second Floor 110 Cannon Street London EC4N 6EU on 18 March 2021	View PDF Registered office address changed from Unit 5 Bankside Crosfield Street Warrington Cheshire WA1 1UP to Second Floor 110 Cannon Street London EC4N 6EU on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-01 - link opens in a new window - 1 page (1 page)
18 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
23 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-02 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	View PDF Confirmation statement made on 17 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
03 Jul 2019	CH01	Director's details changed for Mr Graham Marskell on 1 July 2019	View PDF Director's details changed for Mr Graham Marskell on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CH01	Director's details changed for Mr Stephen Linton Littlefair on 1 July 2019	View PDF Director's details changed for Mr Stephen Linton Littlefair on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CH01	Director's details changed for Mr Haydn Herbert James Fentum on 1 July 2019	View PDF Director's details changed for Mr Haydn Herbert James Fentum on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CH03	Secretary's details changed for Mr Haydn Herbert James Fentum on 1 July 2019	View PDF Secretary's details changed for Mr Haydn Herbert James Fentum on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CH01	Director's details changed for Mr Robin Michael Philpot Sheppard on 1 July 2019	View PDF Director's details changed for Mr Robin Michael Philpot Sheppard on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
21 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)

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