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BHCM LIMITED

Company number 07583155

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2016 DS01 Application to strike the company off the register
09 May 2016 AD01 Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
12 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
21 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
02 Apr 2015 CH04 Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014
01 Oct 2014 AD01 Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014
25 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
25 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
28 Jun 2013 CH04 Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013
27 Jun 2013 AD01 Registered office address changed from C/O Ogier Corporate Services (Uk) Ltd 41 Lothbury London EC2R 7HF United Kingdom on 27 June 2013
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
04 Apr 2013 AD01 Registered office address changed from 41 Lothbury London EC2R 7HF United Kingdom on 4 April 2013
02 Oct 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
21 Jul 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
29 Mar 2011 NEWINC Incorporation