BHP52 LIMITED: Filings

  • Overview

    Company NameBHP52 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07680939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BHP52 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2012

    RES15

    Appointment of Mr Stephen Scott as a director on Jul 01, 2011

    2 pagesAP01

    Termination of appointment of Simon John Mcnally as a director on Jul 01, 2011

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2011

    Model articles adopted

    MODEL ARTICLES
    capitalJun 23, 2011

    Statement of capital on Jun 23, 2011

    • Capital: GBP 1
    SH01

    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