BHL TRADING LIMITED: Filings

  • Overview

    Company NameBHL TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04054434
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BHL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 29, 2024

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 28, 2023

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 28, 2022

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 28, 2022

    18 pagesLIQ03

    Registered office address changed from Unit 5 Bankside Crosfield Street Warrington Cheshire WA1 1UP to Second Floor 110 Cannon Street London EC4N 6EU on Mar 18, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 01, 2021

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2020

    RES15

    Confirmation statement made on Aug 17, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Satisfaction of charge 2 in full

    2 pagesMR04

    Confirmation statement made on Aug 17, 2019 with updates

    6 pagesCS01

    Director's details changed for Mr Graham Marskell on Jul 01, 2019

    2 pagesCH01

    Director's details changed for Mr Stephen Linton Littlefair on Jul 01, 2019

    2 pagesCH01

    Director's details changed for Mr Haydn Herbert James Fentum on Jul 01, 2019

    2 pagesCH01

    Secretary's details changed for Mr Haydn Herbert James Fentum on Jul 01, 2019

    1 pagesCH03

    Director's details changed for Mr Robin Michael Philpot Sheppard on Jul 01, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 17, 2018 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesAA01

    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