Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BH 2018 LTD

Company number 09265704

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jun 2018 600 Appointment of a voluntary liquidator
23 May 2018 AD01 Registered office address changed from Top O'th Lane Farm Broadhead Road Turton Bolton BL7 0JQ to Frp Advisory Derby House 12 Winckley Square Preston PR1 3JJ on 23 May 2018
14 May 2018 LIQ02 Statement of affairs
14 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-23
24 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-23
17 Apr 2018 CH01 Director's details changed for Mr Daniel-Thomas Lloyd on 16 April 2018
16 Apr 2018 PSC04 Change of details for Daniel Thomas Lloyd as a person with significant control on 16 April 2018
24 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2018 CS01 Confirmation statement made on 15 October 2017 with updates
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2016 CS01 Confirmation statement made on 15 October 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
26 May 2016 AA Accounts for a dormant company made up to 30 June 2015
05 May 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 June 2015
26 Jan 2016 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
02 Apr 2015 CERTNM Company name changed western uk offerton LTD\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
01 Apr 2015 AD01 Registered office address changed from C/O Baker Tilly Bluebell House Brian Johnson Way Preston PR2 5PE England to Top O'th Lane Farm Broadhead Road Turton Bolton BL7 0JQ on 1 April 2015
15 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted