BHT LIQ LTD.

Key Data

Status

Dissolved

Company No.

07811601

Incorporation date

17/10/2011

Size

Total Exemption Full

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2011)

17/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

17/08/2023

Liquidators' statement of receipts and payments to 2023-07-28

View PDF (16 pages)

27/09/2022

Liquidators' statement of receipts and payments to 2022-07-28

View PDF (20 pages)

21/10/2021

Liquidators' statement of receipts and payments to 2021-07-28

View PDF (28 pages)

29/10/2020

Certificate of change of name

View PDF (3 pages)

06/10/2020

Change of name notice

View PDF (2 pages)

24/08/2020

Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2020-08-24

View PDF (2 pages)

17/08/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

17/08/2020

Resolutions

View PDF (1 pages)

17/08/2020

Statement of affairs

View PDF (10 pages)

22/11/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

23/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

13/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-10-17 with updates

View PDF (4 pages)

09/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

06/09/2017

Change of details for Mr Peter Whitmore as a person with significant control on 2016-11-04

View PDF (2 pages)

27/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

27/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (7 pages)

06/07/2016

Director's details changed for Mr Peter Alan Whitmore on 2016-05-31

View PDF (2 pages)

06/07/2016

Registered office address changed from 21 East Street Bromley BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 2016-07-06

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (4 pages)

30/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (4 pages)

04/08/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (4 pages)

04/08/2014

Resolutions

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (3 pages)

14/06/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/06/2013

Change of share class name or designation

View PDF (2 pages)

14/06/2013

Resolutions

View PDF (24 pages)

11/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

11/04/2013

Appointment of Mr Peter Alan Whitmore as a director on 2013-04-10

View PDF (2 pages)

11/04/2013

Termination of appointment of Robert John Newnham as a director on 2013-04-11

View PDF (1 pages)

25/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

23/10/2012

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

20/12/2011

Statement of capital following an allotment of shares on 2011-12-12

View PDF (4 pages)

19/12/2011

Termination of appointment of Peter Alan Whitmore as a director on 2011-12-19

View PDF (1 pages)

21/10/2011

Appointment of Mr Robert John Newnham as a director on 2011-10-21

View PDF (2 pages)

17/10/2011

Incorporation

View PDF (7 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

31/12/2018

Next confirmation date

17/10/2020

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

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
Whitmore, Peter Alan	Director	17/10/2011 - 19/12/2011	9
Whitmore, Peter Alan	Director	10/04/2013 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BHT LIQ LTD.

BHT LIQ LTD. is an(a) Dissolved company incorporated on 17/10/2011 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 BHT LIQ LTD.?

BHT LIQ LTD. is currently Dissolved. It was registered on 17/10/2011 and dissolved on 17/12/2024.

Where is BHT LIQ LTD. located?

BHT LIQ LTD. is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does BHT LIQ LTD. do?

BHT LIQ LTD. operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for BHT LIQ LTD.?

The latest filing was on 17/12/2024: Final Gazette dissolved following liquidation.