BHS INTERNATIONAL UK LIMITED

Company number 10269540

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 May 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 2	(4 pages)
15 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Apr 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2019	AD01	Registered office address changed from 30 Crown Place Earl Street London EC2A 4EB England to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 10 December 2019	(1 page)
24 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
08 Feb 2019	TM01	Termination of appointment of Rebecca Urmila Rajeswaran as a director on 8 February 2019	(1 page)
04 Feb 2019	AP01	Appointment of Mr Michael Edward Seabrook as a director on 4 February 2019	(2 pages)
28 Sep 2018	AD01	Registered office address changed from 15 st. Botolph Street London EC3A 7BB to 30 Crown Place Earl Street London EC2A 4EB on 28 September 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(3 pages)
10 Jul 2018	TM01	Termination of appointment of Kevan Mark Mallinder as a director on 5 July 2018	(1 page)
10 Apr 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
26 Feb 2018	PSC04	Change of details for Mr Kamal Al Mana as a person with significant control on 16 August 2017	(2 pages)
26 Feb 2018	PSC01	Notification of Wissam Saleh Al-Mana as a person with significant control on 16 August 2017	(2 pages)
26 Feb 2018	PSC01	Notification of Hisham Salih Al-Mana as a person with significant control on 16 August 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Mr Kevan Mark Mallinder as a director on 27 November 2017	(2 pages)
10 Oct 2017	TM02	Termination of appointment of Dominic Chandler as a secretary on 10 October 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
03 Jul 2017	PSC07	Cessation of Harry Carver as a person with significant control on 24 February 2017	(1 page)
03 Jul 2017	PSC07	Cessation of David Alex Anderson as a person with significant control on 5 May 2017	(1 page)
15 May 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
12 May 2017	TM01	Termination of appointment of David Alex Anderson as a director on 5 May 2017	(1 page)
13 Mar 2017	TM01	Termination of appointment of Harry Carver as a director on 24 February 2017	(2 pages)