- Company Overview for BH13 DESIGN SOLUTIONS LIMITED (08012338)
- Filing history for BH13 DESIGN SOLUTIONS LIMITED (08012338)
- People for BH13 DESIGN SOLUTIONS LIMITED (08012338)
- More for BH13 DESIGN SOLUTIONS LIMITED (08012338)
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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06 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Aug 2018 | DS01 | Application to strike the company off the register | |
20 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
16 Aug 2017 | CS01 | Confirmation statement made on 11 August 2017 with updates | |
14 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 15 August 2016
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31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
11 Aug 2016 | CS01 | Confirmation statement made on 11 August 2016 with updates | |
20 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
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19 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-06-15
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26 Feb 2015 | AD01 | Registered office address changed from C/O Nrs Accountants 2nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF England to C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA on 26 February 2015 | |
04 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
15 Dec 2014 | AD01 | Registered office address changed from 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN to C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA on 15 December 2014 | |
10 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
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27 Dec 2013 | CERTNM |
Company name changed portman stone LTD\certificate issued on 27/12/13
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02 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
23 Jul 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 30 April 2013 | |
22 May 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
21 May 2013 | TM01 | Termination of appointment of Andrew Nicholas Shambrook as a director on 31 October 2012 | |
21 May 2013 | TM01 | Termination of appointment of Andrew Nicholas Shambrook as a director on 31 October 2012 | |
21 May 2013 | TM01 | Termination of appointment of Gary Avery as a director on 31 October 2012 | |
17 Apr 2013 | AD01 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 17 April 2013 | |
16 Nov 2012 | TM01 | Termination of appointment of Gary Avery as a director on 28 May 2012 | |
15 Oct 2012 | TM01 | Termination of appointment of Andrew Nicholas Shambrook as a director on 4 October 2012 |