- Company Overview for B.H.F. NOMINEES NO. 1 LIMITED (05624442)
- Filing history for B.H.F. NOMINEES NO. 1 LIMITED (05624442)
- People for B.H.F. NOMINEES NO. 1 LIMITED (05624442)
- More for B.H.F. NOMINEES NO. 1 LIMITED (05624442)
| 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) |
|---|---|---|---|
| 28 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Dec 2016 | DS01 | Application to strike the company off the register | |
| 02 Aug 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 03 Dec 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
|
|
| 24 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 14 Dec 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
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| 14 Dec 2014 | CH04 | Secretary's details changed for Crystal Lake Management Limited on 1 July 2014 | |
| 28 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 01 Jul 2014 | AD01 | Registered office address changed from 28 Cottage Grove Surbiton Surrey KT6 4JH on 1 July 2014 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
| 12 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 06 Jan 2013 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 27 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 18 Dec 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 14 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 26 Nov 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 26 Nov 2009 | CH04 | Secretary's details changed for Crystal Lake Management Limited on 10 October 2009 | |
| 27 Oct 2009 | CH04 | Secretary's details changed for Crystal Lake Management Limited on 10 October 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for Ms Christelle Anne Catherine Conan on 10 October 2009 | |
| 27 Oct 2009 | AD01 | Registered office address changed from 64 Claremont Road Surbiton KT6 4RH on 27 October 2009 | |
| 17 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 06 Jan 2009 | 363a | Return made up to 16/11/08; full list of members |