TWO-ONE BH LIMITED: Filings

  • Overview

    Company NameTWO-ONE BH LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07876885
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TWO-ONE BH LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on Apr 15, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 24, 2025

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Current accounting period extended from Jan 31, 2025 to Feb 28, 2025

    1 pagesAA01

    Confirmation statement made on Dec 09, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 09, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 09, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 09, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    8 pagesAA

    Director's details changed for Bernard Hoggarth on Mar 23, 2020

    2 pagesCH01

    Change of details for Mrs Rosemarie Hoggarth as a person with significant control on Mar 23, 2020

    2 pagesPSC04

    Director's details changed for Mrs Rosemarie Hoggarth on Mar 23, 2020

    2 pagesCH01

    Change of details for Mr Bernard Hoggarth as a person with significant control on Mar 23, 2020

    2 pagesPSC04

    Registered office address changed from 31 st. Saviourgate York YO1 8NQ to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on Mar 30, 2020

    1 pagesAD01

    Confirmation statement made on Dec 09, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 09, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    8 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