B.H. TRAVEL SERVICES LIMITED

Company number 01279091

Date	Type	Description	View / Download
17 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2012	2.24B	Administrator's progress report to 11 September 2012	(24 pages)
17 Sep 2012	2.35B	Notice of move from Administration to Dissolution on 11 September 2012	(18 pages)
18 Apr 2012	2.24B	Administrator's progress report to 13 March 2012	(17 pages)
06 Dec 2011	2.16B	Statement of affairs with form 2.14B/2.15B	(11 pages)
25 Oct 2011	2.23B	Result of meeting of creditors	(3 pages)
30 Sep 2011	2.17B	Statement of administrator's proposal	(25 pages)
21 Sep 2011	AD01	Registered office address changed from East House 109 South Worple Way London SW14 8TN on 21 September 2011	(2 pages)
21 Sep 2011	2.12B	Appointment of an administrator	(1 page)
12 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(5 pages)
09 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders Statement of capital on 2010-11-09 GBP 58	(5 pages)
03 Mar 2010	AA	Accounts for a small company made up to 30 April 2009	(5 pages)
12 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
12 Nov 2009	CH01	Director's details changed for Nigel Parker on 12 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for David Stephen Lyne on 12 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Karen Janet Hampton on 12 October 2009	(2 pages)
05 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 30/04/2009	(1 page)
21 Nov 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
21 Nov 2008	353	Location of register of members	(1 page)
20 Nov 2008	288c	Director's Change of Particulars / karen hampton / 29/08/2008 / HouseName/Number was: , now: beverley; Street was: 84 sunnywood drive, now: church road; Area was: , now: scaynes hill; Post Code was: RH16 4PB, now: RH17 7NY	(1 page)
19 Sep 2008	287	Registered office changed on 19/09/2008 from 30 parkstone rd poole dorset BH15 2PG	(1 page)
18 Sep 2008	288a	Director appointed karen janet hampton	(1 page)
23 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/07/2008	(3 pages)
23 Jul 2008	288b	Appointment Terminated Secretary rona brunner	(1 page)
23 Jul 2008	288b	Appointment Terminated Director paul brunner	(1 page)