BPH INVESTMENTS LIMITED

Company number 09217680

Date	Type	Description	View / Download
05 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
21 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 5 August 2020	(18 pages)
25 Nov 2019	MR04	Satisfaction of charge 092176800001 in full	(1 page)
16 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-06	(1 page)
16 Aug 2019	LIQ01	Declaration of solvency	(5 pages)
16 Aug 2019	AD01	Registered office address changed from Whitehall Waterfront Riverside Way Leeds LS1 4EH United Kingdom to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 16 August 2019	(2 pages)
28 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
19 Oct 2017	AD01	Registered office address changed from C/O Liv C/O Paula Orme Whitehall Waterfront Riverside Way Leeds LS1 4EH England to Whitehall Waterfront Riverside Way Leeds LS1 4EH on 19 October 2017	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
20 Apr 2016	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to C/O Liv C/O Paula Orme Whitehall Waterfront Riverside Way Leeds LS1 4EH on 20 April 2016	(1 page)
30 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
19 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	(3 pages)
19 Oct 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
29 Sep 2014	MR01	Registration of charge 092176800001, created on 24 September 2014	(26 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 2	(3 pages)
18 Sep 2014	TM01	Termination of appointment of Clifford Donald Wing as a director on 15 September 2014	(1 page)
18 Sep 2014	AP01	Appointment of Mr Graham Paul Bates as a director on 15 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mrs Helen Louise Peace as a director on 15 September 2014	(2 pages)