BH 04 LIMITED filing history - Find and update company information

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BH 04 LIMITED

Company number 01522006

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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)
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
26 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 15 December 2017	View PDF Liquidators' statement of receipts and payments to 15 December 2017 - link opens in a new window - 10 pages (10 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	AD01	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to 201 Talgarth Road Hammersmith London W6 8BJ on 23 October 2017	View PDF Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to 201 Talgarth Road Hammersmith London W6 8BJ on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
16 Feb 2017	TM01	Termination of appointment of John Dominic Upton as a director on 10 February 2017	View PDF Termination of appointment of John Dominic Upton as a director on 10 February 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 - link opens in a new window - 1 page (1 page)
07 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2016	SH19	Statement of capital on 7 December 2016 GBP 1	View PDF Statement of capital on 7 December 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	CAP-SS	Solvency Statement dated 06/12/16	View PDF Solvency Statement dated 06/12/16 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
06 Sep 2016	AP01	Appointment of Mr John Dominic Upton as a director on 26 April 2016	View PDF Appointment of Mr John Dominic Upton as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	TM01	Termination of appointment of Christopher Asquith as a director on 26 April 2016	View PDF Termination of appointment of Christopher Asquith as a director on 26 April 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	TM02	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016	View PDF Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	AP03	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016	View PDF Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 5,100	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 5,100 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 5,100	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 5,100 - link opens in a new window - 4 pages (4 pages)

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