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BHX SERVICES LTD

Company number 10641293

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2020 SOAS(A) Voluntary strike-off action has been suspended
21 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2020 DS01 Application to strike the company off the register
08 Mar 2020 TM01 Termination of appointment of Salinder Bhatti as a director on 7 January 2020
08 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-07
07 Jan 2020 PSC01 Notification of Harpreet Singh as a person with significant control on 7 January 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
07 Jan 2020 PSC07 Cessation of Salinder Bhatti as a person with significant control on 7 January 2020
07 Jan 2020 AP01 Appointment of Mr Harpreet Singh as a director on 7 January 2020
07 Jan 2020 AD01 Registered office address changed from Unit 15 Heston Industrial Mall Church Road Hounslow TW5 0LD United Kingdom to 90 Bedfont Lane Bedfont Feltham TW14 9BP on 7 January 2020
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
30 Nov 2019 AA Micro company accounts made up to 28 February 2019
04 Apr 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
04 Apr 2019 PSC07 Cessation of Gurmeet Singh Gill as a person with significant control on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Gurmeet Singh Gill as a director on 31 March 2019
09 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
11 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-10
10 Oct 2018 AP01 Appointment of Mrs Salinder Bhatti as a director on 10 October 2018
10 Oct 2018 PSC01 Notification of Salinder Bhatti as a person with significant control on 10 October 2018
05 Aug 2018 AA Accounts for a dormant company made up to 28 February 2018
05 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
27 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted