BH MINERALS LIMITED

Q: What is the latest filing for BH MINERALS LIMITED?

The latest filing was on 07/10/2020: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

03454745

Incorporation date

19/10/1997

Size

Dormant

Classification

Open cast coal working (05.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1997)

07/10/2020

Final Gazette dissolved following liquidation

View PDF (0 pages)

07/07/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

02/06/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

26/06/2019

Liquidators' statement of receipts and payments to 2019-04-14

View PDF (9 pages)

18/06/2018

Liquidators' statement of receipts and payments to 2018-04-14

View PDF (10 pages)

25/06/2017

Liquidators' statement of receipts and payments to 2017-04-14

View PDF (8 pages)

28/04/2016

Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 2016-04-29

View PDF (2 pages)

27/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2016

Resolutions

View PDF (1 pages)

27/04/2016

Statement of affairs with form 4.19

View PDF (6 pages)

14/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

01/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (6 pages)

18/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

08/12/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (6 pages)

12/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

29/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (6 pages)

27/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

18/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (6 pages)

05/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

20/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

25/01/2011

Registered office address changed from 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ England on 2011-01-26

View PDF (1 pages)

25/01/2011

Registered office address changed from 200 Strand London WC2R 1DJ on 2011-01-26

View PDF (1 pages)

15/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

30/01/2010

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

View PDF (5 pages)

18/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

28/12/2008

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

View PDF (5 pages)

15/12/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

25/03/2008

Secretary's change of particulars / st james's square secretaries LIMITED / 25/03/2008

View PDF (1 pages)

24/03/2008

Return made up to 20/10/07; full list of members

View PDF (4 pages)

18/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

29/07/2007

Registered office changed on 30/07/07 from: 7 savoy court strand london WC2R 0ER

View PDF (1 pages)

20/04/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

18/12/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

15/03/2006

Return made up to 20/10/05; full list of members

View PDF (3 pages)

04/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

03/02/2005

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

View PDF (6 pages)

18/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

04/03/2004

Amended accounts made up to 2003-03-31

View PDF (6 pages)

05/02/2004

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

View PDF (6 pages)

09/12/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

07/07/2003

Registered office changed on 08/07/03 from: 5 saint jamess square london SW1Y 4JU

View PDF (1 pages)

01/03/2003

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

View PDF (6 pages)

19/02/2003

Ad 20/10/97--------- £ si 99@1

View PDF (2 pages)

07/01/2003

Return made up to 20/10/02; full list of members

View PDF (6 pages)

25/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2002

New secretary appointed

View PDF (1 pages)

07/05/2002

Return made up to 20/10/01; full list of members

View PDF (5 pages)

07/05/2002

Return made up to 20/10/00; no change of members

View PDF (5 pages)

07/05/2002

Return made up to 20/10/99; no change of members

View PDF (5 pages)

07/05/2002

Return made up to 20/10/98; full list of members

View PDF (6 pages)

07/05/2002

Registered office changed on 08/05/02 from: one silk street london EC2Y 8HQ c/o hackwood secretaries LIMITED

View PDF (1 pages)

07/05/2002

Registered office changed on 08/05/02 from: 1ST floor dominions house north dominions arcae cardiff CF10 2AR

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Director's particulars changed

View PDF (1 pages)

07/05/2002

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

View PDF (6 pages)

07/05/2002

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

View PDF (6 pages)

07/05/2002

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

View PDF (6 pages)

01/05/2002

Restoration by order of the court

View PDF (2 pages)

09/08/1999

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/04/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

01/02/1998

Director resigned

View PDF (1 pages)

01/02/1998

Secretary resigned

View PDF (1 pages)

01/02/1998

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

19/10/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/03/2016

Last accounts made up to

30/03/2015View PDF

Confirmation

Last statement dated

30/03/2015

See more events →

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Financial Ratios

BH MINERALS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BH MINERALS LIMITED

BH MINERALS LIMITED is an(a) Dissolved company incorporated on 19/10/1997 with the registered office located at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BH MINERALS LIMITED?

BH MINERALS LIMITED is currently Dissolved. It was registered on 19/10/1997 and dissolved on 07/10/2020.

Where is BH MINERALS LIMITED located?

BH MINERALS LIMITED is registered at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

What does BH MINERALS LIMITED do?

BH MINERALS LIMITED operates in the Open cast coal working (05.10/2 - SIC 2007) sector.

What is the latest filing for BH MINERALS LIMITED?

The latest filing was on 07/10/2020: Final Gazette dissolved following liquidation.