BH PRIVATE CLIENTS LTD

Company number 04083486

Date	Type	Description	View / Download
31 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2014	4.43	Notice of final account prior to dissolution	(1 page)
04 Feb 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(6 pages)
04 Feb 2010	COCOMP	Order of court to wind up
04 Feb 2010	4.31	Appointment of a liquidator	(1 page)
23 Sep 2008	4.31	Appointment of a liquidator	(1 page)
18 Sep 2008	287	Registered office changed on 18/09/2008 from suite b south tower tubs hill house london road sevenoaks kent TN13 1BL	(1 page)
03 Jun 2008	COCOMP	Order of court to wind up	(1 page)
08 Apr 2008	AA		(9 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: new broad street house 35 new broad street london EC2M 1NH	(1 page)
11 Sep 2007	288b	Secretary resigned	(1 page)
05 Jul 2007	CERTNM	Company name changed brass hat private clients LTD\certificate issued on 05/07/07	(2 pages)
26 Apr 2007	AA		(9 pages)
19 Dec 2006	363s	Return made up to 04/10/06; full list of members	(6 pages)
22 Sep 2006	288b	Director resigned	(1 page)
27 Jun 2006	287	Registered office changed on 27/06/06 from: 5TH floor 7 harp lane london EC3R 6DP	(1 page)
14 Feb 2006	288c	Director's particulars changed	(1 page)
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2005	363s	Return made up to 04/10/05; full list of members	(7 pages)
18 May 2005	287	Registered office changed on 18/05/05 from: 26 throgmorton street london EC2N 2AN	(1 page)
13 Apr 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
22 Nov 2004	288c	Director's particulars changed	(1 page)
02 Nov 2004	CERTNM	Company name changed lighthouse independent financial advisers (city) LIMITED\certificate issued on 02/11/04	(2 pages)
31 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
28 Sep 2004	363s	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)