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BHS CONSULTANTS LIMITED

Company number 05660630

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2012 DS01 Application to strike the company off the register
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 200
06 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
13 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr Brian Henry Scott on 21 December 2010
06 Jan 2011 CH03 Secretary's details changed for Mavis Scott on 21 December 2010
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
10 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 21/12/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Mar 2008 288a Secretary appointed mavis scott
20 Mar 2008 288b Appointment Terminated Secretary brian scott
20 Mar 2008 288b Appointment Terminated Director john walsh
18 Jan 2008 363a Return made up to 21/12/07; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2007 88(2)R Ad 14/12/06--------- £ si 20@1
17 Jan 2007 88(2)R Ad 14/12/06--------- £ si 30@1
17 Jan 2007 88(2)R Ad 14/12/06--------- £ si 50@1
03 Jan 2007 363a Return made up to 21/12/06; full list of members
19 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name