BNH 1 SUB LIMITED
DissolvedCompany no. 03416779 · Private limited company · Incorporated 8 Aug 1997
Dissolved on 5 Nov 2021
Company no. 03416779 · Private limited company · Incorporated 8 Aug 1997
Original documents filed with Companies House · 96 filings
5 Aug 2021
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 11 pages
10 May 2021
Insolvency
Liquidators' statement of receipts and payments to 3 Mar 2021
Filed on paper · 10 pages
11 Mar 2020
Address
Registered office address changed from 8 Packhorse Road Gerrards Cross SL9 7QE England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 11 Mar 2020
Filed on paper · 2 pages
2 Aug 2019
Confirmation
Confirmation statement made on 25 Jul 2019 with no updates
PDF · 3 pages
31 May 2019
Accounts
Total exemption full accounts made up to 31 Dec 2018
Filed on paper · 13 pages
25 Jul 2018
Confirmation
Confirmation statement made on 25 Jul 2018 with no updates
PDF · 3 pages
20 Jun 2018
Accounts
Total exemption full accounts made up to 31 Dec 2017
Filed on paper · 12 pages
18 May 2018
Accounts
Previous accounting period shortened from 31 May 2018 to 31 Dec 2017
PDF · 1 page
25 Jul 2017
Confirmation
Confirmation statement made on 25 Jul 2017 with no updates
PDF · 3 pages
19 Apr 2017
Address
Registered office address changed from Mcbride House 32 Penn Road Beaconsfield Bucks HP9 2FY to 8 Packhorse Road Gerrards Cross SL9 7QE on 19 Apr 2017
PDF · 1 page
14 Dec 2016
Accounts
Total exemption small company accounts made up to 31 May 2016
Filed on paper · 5 pages
4 Aug 2016
Confirmation
Confirmation statement made on 25 Jul 2016 with updates
PDF · 5 pages
29 Feb 2016
Accounts
Total exemption small company accounts made up to 31 May 2015
PDF · 7 pages
31 Jul 2015
Annual return
Annual return made up to 25 Jul 2015 with full list of shareholders
PDF · 3 pages
13 Feb 2015
Accounts
Total exemption small company accounts made up to 31 May 2014
PDF · 7 pages
19 Sep 2014
Officers
Termination of appointment of David Geoffrey Maurice Cull as a director on 17 Aug 2014
PDF · 1 page
19 Sep 2014
Officers
Termination of appointment of Dawn Lesley Cull as a secretary on 17 Aug 2014
PDF · 1 page
5 Aug 2014
Annual return
Annual return made up to 25 Jul 2014 with full list of shareholders
PDF · 5 pages
29 Aug 2013
Accounts
Total exemption small company accounts made up to 31 May 2013
PDF · 13 pages
Showing 1–25 of 96 filings. Documents open on Companies House in a new tab.
10 Mar 2020
Insolvency
Appointment of a voluntary liquidator
Filed on paper · 3 pages
30 Jan 2018
Accounts
Total exemption full accounts made up to 31 May 2017
Filed on paper · 13 pages
5 Aug 2014
Officers
Secretary's details changed for Dawn Lesley Cull on 5 Aug 2014
PDF · 1 page