B & H HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01322163

Incorporation date

20/07/1977

Size

Total Exemption Small

Classification

Ancillary activities related to printing (22.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1977)

07/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

30/11/2010

Statement of affairs with form 4.19

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16/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/11/2010

Resolutions

View PDF (1 pages)

19/10/2010

Registered office address changed from C/O C/O Hiller Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 2010-10-19

View PDF (2 pages)

29/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

29/06/2010

Director's details changed for Stefan Boyle on 2009-10-01

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

28/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

06/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/07/2008

Return made up to 15/06/08; full list of members

View PDF (5 pages)

16/06/2008

Resolutions

View PDF (2 pages)

10/06/2008

Statement of affairs

View PDF (5 pages)

10/06/2008

Resolutions

View PDF (8 pages)

10/06/2008

Resolutions

View PDF (4 pages)

09/06/2008

Resolutions

View PDF (8 pages)

06/06/2008

Gbp ic 6250/5000 05/04/08 gbp sr 1250@1=1250

View PDF (1 pages)

04/06/2008

Director appointed stefan boyle

View PDF (2 pages)

27/05/2008

Appointment Terminated Director and Secretary hazel boyle

View PDF (1 pages)

27/05/2008

Appointment Terminated Director brian boyle

View PDF (1 pages)

13/05/2008

Gbp ic 105000/6250 04/04/08 gbp sr 98750@1=98750

View PDF (2 pages)

21/04/2008

Resolutions

View PDF (10 pages)

21/04/2008

Resolutions

View PDF (4 pages)

18/04/2008

Registered office changed on 18/04/2008 from 27A maxwell road northwood middlesex HA6 2XY

View PDF (1 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

16/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

24/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

25/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

09/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

22/08/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

22/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

05/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

28/06/2005

Return made up to 15/06/05; full list of members

View PDF (8 pages)

03/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

21/06/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

04/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

15/07/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

28/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

08/08/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

07/08/2002

S-div 29/07/02

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07/08/2002

Resolutions

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07/08/2002

Resolutions

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07/08/2002

Resolutions

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07/08/2002

Resolutions

View PDF (12 pages)

04/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

27/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

16/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

21/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

21/06/2000

Secretary's particulars changed;director's particulars changed

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22/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

24/06/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

20/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

24/06/1998

Return made up to 15/06/98; full list of members

View PDF (5 pages)

30/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

20/08/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

02/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

25/06/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

25/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

24/08/1995

Return made up to 15/06/95; change of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

16/12/1994

Accounts for a small company made up to 1994-03-31

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17/06/1994

Return made up to 15/06/94; full list of members

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20/12/1993

Accounts for a small company made up to 1993-03-31

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02/09/1993

Return made up to 15/06/93; full list of members

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17/11/1992

Accounts for a small company made up to 1992-03-31

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30/09/1992

Return made up to 15/06/92; no change of members

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01/08/1991

Accounts for a small company made up to 1990-03-31

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01/08/1991

Return made up to 15/06/91; no change of members

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19/07/1991

Accounts for a small company made up to 1991-03-31

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13/08/1990

Return made up to 15/06/90; full list of members

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07/12/1989

Accounts for a small company made up to 1989-03-31

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07/12/1989

Return made up to 31/07/89; full list of members

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07/02/1989

Particulars of contract relating to shares

View PDF (3 pages)

07/02/1989

Wd 25/01/89 ad 20/10/88--------- £ si 104900@1=104900 £ ic 100/105000

View PDF (2 pages)

16/01/1989

Resolutions

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08/11/1988

Resolutions

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08/11/1988

£ nc 100/500000

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17/10/1988

Accounts for a small company made up to 1988-03-31

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17/10/1988

Return made up to 19/07/88; full list of members

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05/10/1987

Full accounts made up to 1987-03-31

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05/10/1987

Return made up to 08/09/87; full list of members

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15/01/1987

Director resigned

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13/09/1986

Full accounts made up to 1986-03-31

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13/09/1986

Return made up to 04/08/86; full list of members

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20/07/1977

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boyle, Stefan James	Director	04/04/2008 - Present	6
Boyle, Hazel	Secretary	09/04/1999 - 04/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About B & H HOLDINGS LIMITED

B & H HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/07/1977 with the registered office located at 64 Clarendon Road, Watford, Hertfordshire WD17 1DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & H HOLDINGS LIMITED?

B & H HOLDINGS LIMITED is currently Dissolved. It was registered on 20/07/1977 and dissolved on 07/05/2012.

Where is B & H HOLDINGS LIMITED located?

B & H HOLDINGS LIMITED is registered at 64 Clarendon Road, Watford, Hertfordshire WD17 1DA.

What does B & H HOLDINGS LIMITED do?

B & H HOLDINGS LIMITED operates in the Ancillary activities related to printing (22.25 - SIC 2003) sector.

What is the latest filing for B & H HOLDINGS LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved following liquidation.