BHL MANAGEMENT COMPANY LIMITED

Company number 07669495

Date	Type	Description	View / Download
28 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
18 May 2017	4.68	Liquidators' statement of receipts and payments to 13 March 2017	(14 pages)
30 Mar 2016	AD01	Registered office address changed from 4th Floor, 7-10 Chandos Street Cavendish Square London W1G 9DQ to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 30 March 2016	(2 pages)
24 Mar 2016	4.70	Declaration of solvency	(3 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	(1 page)
26 Jan 2016	CH01	Director's details changed for Mr Martin Robert Nash on 20 January 2016	(2 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
19 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	(5 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
14 Jul 2014	SH02	Sub-division of shares on 16 June 2014	(5 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 16/06/2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-27	(5 pages)
19 Jun 2014	TM02	Termination of appointment of Martin Nash as a secretary	(1 page)
19 Jun 2014	AP03	Appointment of Robert James Flook as a secretary	(2 pages)
19 Jun 2014	CERTNM	Company name changed macdonald egan (clapham) LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-16 NM01 ‐ Change of name by resolution	(3 pages)
24 Oct 2013	CERTNM	Company name changed macdonald egan (brockley) LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-24 NM01 ‐ Change of name by resolution	(3 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
21 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
28 Feb 2013	AP01	Appointment of Colm Michael Egan as a director	(3 pages)
15 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
04 Feb 2013	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
17 Jan 2013	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ England on 17 January 2013	(2 pages)
16 Jan 2013	CH03	Secretary's details changed for Martin Nash on 27 November 2012	(3 pages)

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