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BHP BILLITON OVERSEAS HOLDINGS LIMITED

Company number 04434577

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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)
18 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2012	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)
15 Jul 2011	4.68	Liquidators' statement of receipts and payments to 29 June 2011	View PDF Liquidators' statement of receipts and payments to 29 June 2011 - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	4.68	Liquidators' statement of receipts and payments to 29 December 2010	View PDF Liquidators' statement of receipts and payments to 29 December 2010 - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	4.68	Liquidators' statement of receipts and payments to 29 June 2010	View PDF Liquidators' statement of receipts and payments to 29 June 2010 - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	4.68	Liquidators' statement of receipts and payments to 29 December 2009	View PDF Liquidators' statement of receipts and payments to 29 December 2009 - link opens in a new window - 5 pages (5 pages)
03 Jul 2009	4.68	Liquidators' statement of receipts and payments to 29 June 2009	View PDF Liquidators' statement of receipts and payments to 29 June 2009 - link opens in a new window - 5 pages (5 pages)
12 Jan 2009	4.68	Liquidators' statement of receipts and payments to 29 December 2008	View PDF Liquidators' statement of receipts and payments to 29 December 2008 - link opens in a new window - 5 pages (5 pages)
29 Jul 2008	4.68	Liquidators' statement of receipts and payments to 29 June 2008	View PDF Liquidators' statement of receipts and payments to 29 June 2008 - link opens in a new window - 5 pages (5 pages)
10 Jan 2008	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
12 Jul 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
29 Jan 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
04 Jul 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
23 Jan 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
25 Jul 2005	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
14 Dec 2004	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 11 pages (11 pages)
27 Jul 2004	287	Registered office changed on 27/07/04 from: neathouse place london SW1V 1BH	View PDF Registered office changed on 27/07/04 from: neathouse place london SW1V 1BH - link opens in a new window - 1 page (1 page)
26 Jul 2004	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Jul 2004	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)
26 Jul 2004	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Co wnd up vol liq app 30/06/04	View PDF Resolutions RES13 ‐ Co wnd up vol liq app 30/06/04 - link opens in a new window - 1 page (1 page)
28 Jun 2004	363a	Return made up to 09/05/04; full list of members	View PDF Return made up to 09/05/04; full list of members - link opens in a new window - 36 pages (36 pages)
23 Feb 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 11 pages (11 pages)
29 Jul 2003	363s	Return made up to 09/05/03; full list of members	View PDF Return made up to 09/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 2003	363(288)	Secretary resigned

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