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THE COLLECTIVE BHL 1 LIMITED

Company number 13047909

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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)
07 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
13 Oct 2022	AD01	Registered office address changed from 14 Bedford Square London WC1B 3JA England to 45 Gresham Street London EC2V 7BG on 13 October 2022	View PDF Registered office address changed from 14 Bedford Square London WC1B 3JA England to 45 Gresham Street London EC2V 7BG on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-29 - link opens in a new window - 1 page (1 page)
13 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 May 2022	REC2	Receiver's abstract of receipts and payments to 25 February 2022	View PDF Receiver's abstract of receipts and payments to 25 February 2022 - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 130479090001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 130479090001 - link opens in a new window - 1 page (1 page)
18 Oct 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 130479090002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 130479090002 - link opens in a new window - 1 page (1 page)
18 Oct 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 130479090003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 130479090003 - link opens in a new window - 1 page (1 page)
15 Oct 2021	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AP01	Appointment of Nicholas John Pike as a director on 15 September 2021	View PDF Appointment of Nicholas John Pike as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	TM01	Termination of appointment of Mohammad Reza Aslam Merchant as a director on 15 September 2021	View PDF Termination of appointment of Mohammad Reza Aslam Merchant as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	MR01	Registration of charge 130479090003, created on 2 July 2021	View PDF Registration of charge 130479090003, created on 2 July 2021 - link opens in a new window - 112 pages (112 pages)
03 Jun 2021	MR01	Registration of charge 130479090002, created on 28 May 2021	View PDF Registration of charge 130479090002, created on 28 May 2021 - link opens in a new window - 110 pages (110 pages)
01 Jun 2021	MR01	Registration of charge 130479090001, created on 28 May 2021	View PDF Registration of charge 130479090001, created on 28 May 2021 - link opens in a new window - 63 pages (63 pages)
06 Jan 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)

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