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BH & JH PROPERTY COMPANY LIMITED

Company number 05228184

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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)
16 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
16 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jan 2019 AD02 Register inspection address has been changed to C/O Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset BH15 1TW
25 Jan 2019 AD01 Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to Mazars Llp 45 Church Street Birmingham B3 2RT on 25 January 2019
16 Jan 2019 LIQ01 Declaration of solvency
16 Jan 2019 600 Appointment of a voluntary liquidator
16 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-17
30 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 AD01 Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
21 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 8
30 Apr 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
13 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 8
14 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 8
08 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
08 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders