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BHP (OULTON) LTD

Company number 08022495

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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)
10 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
02 Jun 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
22 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-20
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
17 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 5 April 2016 no member list
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Jun 2015 AR01 Annual return made up to 5 April 2015 no member list
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 5 April 2014 no member list
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 5 April 2013 no member list
20 May 2013 CH01 Director's details changed for Simon John Lewis on 1 December 2012
20 May 2013 CH03 Secretary's details changed for Tina Townend on 1 December 2012
19 Mar 2013 AD01 Registered office address changed from 171 High Street Gorleston-on-Sea Great Yarmouth Norfolk NR31 6RG United Kingdom on 19 March 2013
30 Apr 2012 AP01 Appointment of Simon John Lewis as a director
30 Apr 2012 AP03 Appointment of Tina Townend as a secretary
16 Apr 2012 TM01 Termination of appointment of Barbara Kahan as a director
05 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)