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BPH LIVE LTD

Company number 11602242

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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)
27 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 9 December 2024
07 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 9 December 2023
10 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 9 December 2022
30 Dec 2021 LIQ02 Statement of affairs
30 Dec 2021 600 Appointment of a voluntary liquidator
30 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-10
19 Dec 2021 AD01 Registered office address changed from Unit a Tyburn Trading Estate Ashold Farm Road Birmingham B24 9QG United Kingdom to Inducta House Fryers Road Bloxhill Walsall West Midlands WS2 7LZ on 19 December 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
11 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with updates
22 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
25 Jun 2020 MR04 Satisfaction of charge 116022420001 in full
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
23 Jun 2020 PSC07 Cessation of Gordon Ruxton King as a person with significant control on 23 June 2020
23 Jun 2020 TM01 Termination of appointment of Gordon Ruxton King as a director on 23 June 2020
15 Jun 2020 AA Micro company accounts made up to 31 October 2019
28 Feb 2020 MR01 Registration of charge 116022420001, created on 28 February 2020
16 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
03 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-03
  • GBP 100