BHHB LTD

Company number 05955926

Date	Type	Description	View / Download
21 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Mar 2019	AD01	Registered office address changed from Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR to Regus City South Tower 26 Elmfield Road Bromley London BR1 1LR on 13 March 2019	(2 pages)
12 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
12 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-12	(1 page)
27 Feb 2019	AD01	Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ England to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 27 February 2019	(2 pages)
12 Feb 2019	AD01	Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE England to Airport House Purley Way Croydon Surrey CR0 0XZ on 12 February 2019	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
11 Sep 2018	CH03	Secretary's details changed for Mr Simon Daniel Williams on 21 June 2018	(1 page)
08 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
07 Sep 2018	CH01	Director's details changed for Mr Nicholas Edward Williams on 21 June 2018	(2 pages)
06 Sep 2018	CH01	Director's details changed for Samantha Jane Thomas on 21 June 2018	(2 pages)
06 Sep 2018	AD01	Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE England to 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE on 6 September 2018	(1 page)
06 Sep 2018	CH01	Director's details changed for Simon Daniel Williams on 21 June 2018	(2 pages)
17 Jan 2018	AD01	Registered office address changed from Blandford Road North Beacon Hill Poole BH16 6AB to 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE on 17 January 2018	(1 page)
01 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31	(3 pages)
05 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
03 Jan 2017	AP01	Appointment of Mr Nicholas Edward Williams as a director on 23 December 2016	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
29 Jul 2016	AP03	Appointment of Mr Simon Daniel Williams as a secretary on 28 July 2016	(2 pages)
29 Jul 2016	TM02	Termination of appointment of Rosemary Carol Ann Bond as a secretary on 28 July 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Rosemary Carol Ann Bond as a director on 28 July 2016	(1 page)

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