BHG LIMITED

Company number 06909524

Date	Type	Description	View / Download
18 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-17	(1 page)
26 Nov 2015	CONNOT	Change of name notice	(2 pages)
23 Jun 2015	4.68	Liquidators' statement of receipts and payments to 31 March 2015	(8 pages)
30 Jun 2014	AD01	Registered office address changed from 77 Shrivenham Hundred Business Park Majors Road Watchfield Swindon SN6 8TY United Kingdom on 30 June 2014	(1 page)
17 Apr 2014	4.70	Declaration of solvency	(3 pages)
17 Apr 2014	4.70	Declaration of solvency	(3 pages)
17 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
01 Apr 2014	AP03	Appointment of Mr Daniel Martin Watkins as a secretary	(2 pages)
27 Feb 2014	TM01	Termination of appointment of Anne Snow as a director	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
25 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-05-25 GBP 2	(4 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
22 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
29 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
29 Jun 2011	AD01	Registered office address changed from 77 Shrivenham Hundred Business Park Majors Road Watchfield Wiltshire SN6 8TY United Kingdom on 29 June 2011	(1 page)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
17 Nov 2010	AP01	Appointment of Ms Anne Elizabeth Snow as a director	(2 pages)
22 Jul 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(3 pages)
04 May 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 March 2010	(1 page)
07 Apr 2010	CERTNM	Company name changed bhg professional services LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-24	(2 pages)
26 Mar 2010	CONNOT	Change of name notice	(1 page)