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BH2 CAPITAL LIMITED

Company number 08224237

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2017 DS01 Application to strike the company off the register
20 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
03 May 2016 AD01 Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
03 May 2016 CH04 Secretary's details changed for Fm Secretaries Limited on 3 May 2016
02 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
30 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
28 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 200
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 200
23 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 100
09 Jan 2013 CH04 Secretary's details changed for Fm Secretaries Limited on 8 January 2013
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 10
08 Nov 2012 AD01 Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012
21 Sep 2012 NEWINC Incorporation