- Company Overview for BHP IT LIMITED (07504925)
- Filing history for BHP IT LIMITED (07504925)
- People for BHP IT LIMITED (07504925)
- Insolvency for BHP IT LIMITED (07504925)
- More for BHP IT LIMITED (07504925)
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) |
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14 Jul 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Apr 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 May 2023 | LIQ03 | Liquidators' statement of receipts and payments to 27 March 2023 | |
07 Apr 2022 | AD01 | Registered office address changed from Unit 8 President Buildings Savile Street East Sheffield S4 7UQ to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 7 April 2022 | |
07 Apr 2022 | RESOLUTIONS |
Resolutions
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07 Apr 2022 | LIQ01 | Declaration of solvency | |
06 Apr 2022 | 600 | Appointment of a voluntary liquidator | |
01 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
26 Jan 2022 | CS01 | Confirmation statement made on 25 January 2022 with updates | |
12 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
04 Feb 2021 | CS01 | Confirmation statement made on 25 January 2021 with no updates | |
13 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
07 Feb 2020 | CS01 | Confirmation statement made on 25 January 2020 with no updates | |
27 Sep 2019 | PSC01 | Notification of Kirstie Barker as a person with significant control on 30 November 2018 | |
16 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
05 Feb 2019 | CS01 | Confirmation statement made on 25 January 2019 with updates | |
03 Dec 2018 | PSC07 | Cessation of Anthony Walker as a person with significant control on 30 November 2018 | |
03 Dec 2018 | TM01 | Termination of appointment of Anthony Walker as a director on 30 November 2018 | |
26 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
26 Jan 2018 | CS01 | Confirmation statement made on 25 January 2018 with no updates | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Feb 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
11 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
02 Feb 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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21 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |