Companies House does not verify the accuracy of the information filed

Advanced company search

B&BHL LIMITED

Company number 03212750

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	View PDF Court order INSOLVENCY:re block transfer replacement of liq - link opens in a new window - 30 pages (30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	4.68	Liquidators' statement of receipts and payments to 3 April 2016	View PDF Liquidators' statement of receipts and payments to 3 April 2016 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	TM01	Termination of appointment of Michael John Wilkins as a director on 16 November 2015	View PDF Termination of appointment of Michael John Wilkins as a director on 16 November 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	4.68	Liquidators' statement of receipts and payments to 3 April 2015	View PDF Liquidators' statement of receipts and payments to 3 April 2015 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England on 14 April 2014	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 12,146,666	View PDF Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 12,146,666 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	CH01	Director's details changed for Nicholas Barrie Hawkins on 19 April 2013	View PDF Director's details changed for Nicholas Barrie Hawkins on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	CH01	Director's details changed for Michael John Wilkins on 19 April 2013	View PDF Director's details changed for Michael John Wilkins on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	CH01	Director's details changed for Nicholas Barrie Hawkins on 19 April 2013	View PDF Director's details changed for Nicholas Barrie Hawkins on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM01	Termination of appointment of Andrew Gibson as a director	View PDF Termination of appointment of Andrew Gibson as a director - link opens in a new window - 1 page (1 page)
02 May 2013	TM01	Termination of appointment of Ian Foy as a director	View PDF Termination of appointment of Ian Foy as a director - link opens in a new window - 1 page (1 page)
02 May 2013	AP01	Appointment of Michael John Wilkins as a director	View PDF Appointment of Michael John Wilkins as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM02	Termination of appointment of Victoria Cuggy as a secretary	View PDF Termination of appointment of Victoria Cuggy as a secretary - link opens in a new window - 1 page (1 page)
02 May 2013	AP01	Appointment of Nicholas Barrie Hawkins as a director	View PDF Appointment of Nicholas Barrie Hawkins as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AP04	Appointment of Hackwood Secretaries Limited as a secretary	View PDF Appointment of Hackwood Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AD01	Registered office address changed from Library House New Road Brentwood Essex CM14 4GD on 24 April 2013	View PDF Registered office address changed from Library House New Road Brentwood Essex CM14 4GD on 24 April 2013 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?