BHOLD CAPITAL (UK) LTD

Company number 07261956

Date	Type	Description	View / Download
22 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2016	RP05	Registered office address changed to PO Box 4385, 07261956: Companies House Default Address, Cardiff, CF14 8LH on 5 August 2016	(1 page)
04 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP .01	(3 pages)
03 May 2016	AP01	Appointment of Mr James Edward Culverhouse as a director on 12 February 2016 ANNOTATION Part Rectified the directors service address and usual residential address was removed from the public register on 19/08/2016 as it was filed without the authority of the company	(3 pages)
03 May 2016	AD01	Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY England to Basement Flat Floor 2 Woodberry Grove London N12 0DR on 3 May 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Charles Barry Hodgson as a director on 12 February 2016	(1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP .01	(3 pages)
12 Feb 2016	AP01	Appointment of Charles Barry Hodgson as a director on 12 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of James Edward Culverhouse as a director on 12 February 2016	(1 page)
12 Feb 2016	AD01	Registered office address changed from Basement Flat, 2 Woodberry Grove London N12 0DR England to Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY on 12 February 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP .01	(3 pages)
01 Feb 2016	AD01	Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY England to Basement Flat, 2 Woodberry Grove London N12 0DR on 1 February 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr James Edward Culverhouse as a director on 1 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Charles Barry Hodgson as a director on 1 February 2016	(1 page)
17 Nov 2015	AD01	Registered office address changed from 21 Colchester Road Leicester Leicestershire LE5 2DH to Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY on 17 November 2015	(1 page)
17 Jul 2015	AP01	Appointment of Charles Barry Hodgson as a director on 17 July 2015	(2 pages)
01 Jul 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP .01	(3 pages)
01 Jul 2015	TM01	Termination of appointment of Pamela Laurento as a director on 28 May 2015	(1 page)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
02 Feb 2015	CH01	Director's details changed for Miss Pamela Adams Laurento on 1 January 2014	(2 pages)
22 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP .01	(3 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)