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BSH ACQUISITION LIMITED
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BSH ACQUISITION LIMITED: Filings

    • Overview

    Company NameBSH ACQUISITION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02777124
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BSH ACQUISITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Charles Frederick Barlow as a director on Oct 25, 2016

    		2 pagesAP01

    Termination of appointment of Allied Mutual Insurance Services Limited as a director on Oct 25, 2016

    		1 pagesTM01

    Appointment of Mr Arif Kermalli as a director on Oct 25, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Appointment of Mr Andrew James Stockwell as a director on Apr 06, 2016

    		2 pagesAP01

    Termination of appointment of Richard David Howes as a director on Apr 06, 2016

    		1 pagesTM01

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Allied Mutual Insurance Services Limited on Mar 03, 2015

    		1 pagesCH02

    Secretary's details changed for Allied Mutual Insurance Services Limited on Mar 03, 2015

    		1 pagesCH04

    Full accounts made up to Dec 31, 2014

    		9 pagesAA

    Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on Mar 03, 2015

    		1 pagesAD01

    Annual return made up to Jan 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Allied Mutual Insurance Services Limited as a director on Jun 30, 2014

    		2 pagesAP02

    Appointment of Mr Richard Howes as a director on Jul 14, 2014

    		2 pagesAP01

    Termination of appointment of Richard Laurence Todd as a director on Jun 30, 2014

    		1 pagesTM01

    Termination of appointment of Christopher William Healy as a secretary on Jun 30, 2014

    		1 pagesTM02

    Termination of appointment of Nicholas James Tarn as a director on Jun 30, 2014

    		1 pagesTM01

    Appointment of Allied Mutual Insurance Services Limited as a secretary on Jun 30, 2014

    		2 pagesAP04

    Full accounts made up to Dec 31, 2013

    		9 pagesAA

    Registered office address changed from * 78 Pall Mall London SW1Y 5ES England* on Jul 01, 2014

    		1 pagesAD01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0