BHG 123 LIMITED

Company number 05699949

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2015	AD01	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015	(1 page)
27 Apr 2015	AD01	Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	(5 pages)
22 Dec 2014	AD01	Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014	(1 page)
30 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(10 pages)
26 Jun 2014	CERTNM	Company name changed asteral holdings LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-23	(2 pages)
26 Jun 2014	CONNOT	Change of name notice	(2 pages)
21 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(5 pages)
29 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(10 pages)
27 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(5 pages)
22 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
07 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(5 pages)
07 Feb 2012	CH01	Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011	(2 pages)
02 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
10 Jun 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)
08 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
08 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Mr Michael Pelham Morris Olive on 1 December 2009	(2 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
06 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)