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BH PUBLICATIONS LIMITED

Company number 05634719

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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)
22 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
24 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 300	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 300 - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 300	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 300 - link opens in a new window - 5 pages (5 pages)
05 Feb 2015	CH03	Secretary's details changed for Mrs Louise Dykes on 1 September 2014	View PDF Secretary's details changed for Mrs Louise Dykes on 1 September 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2015	CH01	Director's details changed for Mrs Louise Dykes on 1 September 2014	View PDF Director's details changed for Mrs Louise Dykes on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AD01	Registered office address changed from Unit 8 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to 30 Freshwater Road Christchurch Dorset BH23 4PD on 5 February 2015	View PDF Registered office address changed from Unit 8 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to 30 Freshwater Road Christchurch Dorset BH23 4PD on 5 February 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	TM01	Termination of appointment of Samuel James Dykes as a director on 1 September 2014	View PDF Termination of appointment of Samuel James Dykes as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
17 Jan 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 300	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 300 - link opens in a new window - 6 pages (6 pages)
05 Dec 2013	AD01	Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL on 5 December 2013	View PDF Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 300	View PDF Statement of capital following an allotment of shares on 14 November 2012 GBP 300 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
05 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Dec 2012	CH01	Director's details changed for Mrs Louise Dykes on 17 October 2012	View PDF Director's details changed for Mrs Louise Dykes on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH03	Secretary's details changed for Louise Dykes on 17 October 2012	View PDF Secretary's details changed for Louise Dykes on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	CH01	Director's details changed for Mr Samuel James Dykes on 17 October 2012	View PDF Director's details changed for Mr Samuel James Dykes on 17 October 2012 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AD01	Registered office address changed from C/O Mabco Ltd 1 Lancaster Place London WC2E 7ED United Kingdom on 17 October 2012	View PDF Registered office address changed from C/O Mabco Ltd 1 Lancaster Place London WC2E 7ED United Kingdom on 17 October 2012 - link opens in a new window - 2 pages (2 pages)

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