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BH MILLS INVESTMENTS LIMITED

Company number 08104227

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2017 DS01 Application to strike the company off the register
11 Jan 2017 AP01 Appointment of Mr Joseph Grunfeld as a director on 1 May 2014
11 Jan 2017 TM01 Termination of appointment of Joseph Grunfeld as a director on 1 May 2014
11 Jan 2017 TM01 Termination of appointment of Joseph Grunfeld as a director on 1 May 2014
29 Jun 2016 AD01 Registered office address changed from C/O Whiteside Accountants Newbury House 399 Bury New Road Salford M7 2BT to C/O Whiteside Accountants Elite House 423 Bury New Road Salford M7 4ED on 29 June 2016
20 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
10 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 1
26 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
20 May 2014 AAMD Amended accounts made up to 30 June 2013
01 May 2014 TM01 Termination of appointment of Paul Farmer as a director
01 May 2014 TM02 Termination of appointment of Paul Farmer as a secretary
01 May 2014 AP01 Appointment of Mr Joseph Grunfeld as a director
10 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Apr 2014 AD01 Registered office address changed from 34 Mansfield Road Rotherham South Yorkshire S60 2DX United Kingdom on 2 April 2014
26 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
19 Sep 2012 AP01 Appointment of Joseph Feldman as a director
26 Jun 2012 AP01 Appointment of Mr Paul John Farmer as a director
26 Jun 2012 AP03 Appointment of Paul John Farmer as a secretary
26 Jun 2012 TM01 Termination of appointment of Jonathon Round as a director
13 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)