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BH PROPCO LIMITED

Company number 09783973

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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 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2019 SOAS(A) Voluntary strike-off action has been suspended
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2019 DS01 Application to strike the company off the register
04 Feb 2019 PSC02 Notification of Tdr Capital Llp as a person with significant control on 31 January 2019
01 Feb 2019 PSC07 Cessation of Tdr Capital Nominees Limited as a person with significant control on 31 January 2019
24 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
25 Jun 2018 AA Accounts for a dormant company made up to 24 September 2017
27 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
20 Jun 2017 AA Accounts for a small company made up to 25 September 2016
29 Mar 2017 MR04 Satisfaction of charge 097839730001 in full
29 Mar 2017 MR04 Satisfaction of charge 097839730003 in full
29 Mar 2017 MR04 Satisfaction of charge 097839730002 in full
29 Mar 2017 MR04 Satisfaction of charge 097839730004 in full
22 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
09 Nov 2015 AP04 Appointment of Mazars Company Secretaries Limited as a secretary on 9 November 2015
09 Nov 2015 AA01 Current accounting period shortened from 30 September 2016 to 25 September 2016
20 Oct 2015 MR01 Registration of charge 097839730004, created on 16 October 2015
01 Oct 2015 MR01 Registration of charge 097839730001, created on 29 September 2015
01 Oct 2015 MR01 Registration of charge 097839730002, created on 29 September 2015
01 Oct 2015 MR01 Registration of charge 097839730003, created on 29 September 2015
18 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-18
  • GBP 1