BHS INTERNATIONAL UK LIMITED: Filings
Overview
| Company Name | BHS INTERNATIONAL UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10269540 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BHS INTERNATIONAL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Statement of capital following an allotment of shares on Apr 21, 2020
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 30 Crown Place Earl Street London EC2A 4EB England to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Dec 10, 2019 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rebecca Urmila Rajeswaran as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Edward Seabrook as a director on Feb 04, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 15 st. Botolph Street London EC3A 7BB to 30 Crown Place Earl Street London EC2A 4EB on Sep 28, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 08, 2018 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevan Mark Mallinder as a director on Jul 05, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Change of details for Mr Kamal Al Mana as a person with significant control on Aug 16, 2017 | 2 pages | PSC04 | ||||||||||
Notification of Wissam Saleh Al-Mana as a person with significant control on Aug 16, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Hisham Salih Al-Mana as a person with significant control on Aug 16, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Kevan Mark Mallinder as a director on Nov 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Chandler as a secretary on Oct 10, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Harry Carver as a person with significant control on Feb 24, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of David Alex Anderson as a person with significant control on May 05, 2017 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Jul 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Alex Anderson as a director on May 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harry Carver as a director on Feb 24, 2017 | 2 pages | TM01 | ||||||||||
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