BHA UK: Filings

  • Overview

    Company NameBHA UK
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03435384
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BHA UK?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU on Oct 12, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2010

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of company's objects

    2 pagesCC04

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    Re-registration assent

    1 pagesFOA-RR

    Re-registration from a private limited company to a private unlimited company

    1 pagesRR05

    Re-registration of Memorandum and Articles

    30 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re reg 24/08/2010
    RES13

    Annual return made up to Aug 25, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2010

    Statement of capital on Sep 17, 2010

    • Capital: GBP 1
    SH01

    Termination of appointment of Diarmaid Mulholland as a director

    1 pagesTM01

    Annual return made up to May 09, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Peter Daryl Everett on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Diarmaid Patrick Mulholland on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Hilary Anne Wake on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Alyson Margaret Clark on Oct 01, 2009

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of A G Secretarial Limited as a secretary

    1 pagesTM02

    Appointment of Oakwood Corporate Secretary Limited as a secretary

    3 pagesAP04

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    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