BHD VENTURE PARTNERS NOMINEES LIMITED


Registered number: 04200777
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Name: BHD VENTURE PARTNERS NOMINEES LIMITED
BHD VENTURE PARTNERS NOMINEES LTD
Address: WILMERHALE, 49 PARK LANE, LONDON, ENGLAND, W1K 1PS
Incorporation Date: 2001-04-18

Company status: Dissolved


Company Documents

date name form type
2016-07-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-26 APPLICATION FOR STRIKING-OFF DS01
2016-05-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-21 REGISTERED OFFICE CHANGED ON 21/12/2015 FROMALDER CASTLE 10 NOBLE STREETLONDONEC2V 7QJ AD01
2015-05-20 18/04/15 NO CHANGES AR01
2015-01-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2015-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2014-06-25 18/04/14 NO CHANGES AR01
2014-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2013-05-21 18/04/13 FULL LIST AR01
2013-06-05 SECOND FILING WITH MUD 18/04/13 FOR FORM AR01 RP04
2013-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2012-05-25 18/04/12 FULL LIST AR01
2012-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2011-06-07 18/04/11 FULL LIST AR01
2011-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2010-09-13 DIRECTOR APPOINTED JOSEPH CHARLES PILLMAN AP01
2010-06-02 18/04/10 FULL LIST AR01
2009-05-18 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2009-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
2009-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2008-07-24 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS 363a
2008-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2007-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2007-07-14 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS 363a
2006-07-21 NEW SECRETARY APPOINTED 288a
2006-07-18 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS 363a
2006-07-21 DIRECTOR RESIGNED 288b
2006-07-21 NEW DIRECTOR APPOINTED 288a
2006-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2006-07-21 DIRECTOR RESIGNED 288b
2006-07-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-07-14 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS 363a
2005-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 AA
2004-05-27 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS 363s
2003-04-28 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS 363s
2003-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 AA
2003-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 AA
2002-07-25 DIRECTOR RESIGNED 288b
2002-05-29 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS 363s
2001-07-31 NEW SECRETARY APPOINTED 288a
2001-06-01 S366A DISP HOLDING AGM 24/05/01 ELRES
2001-04-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-07-20 DIRECTOR RESIGNED 288b
2001-07-20 NEW DIRECTOR APPOINTED 288a
2001-07-31 NEW DIRECTOR APPOINTED 288a
2001-07-20 NEW DIRECTOR APPOINTED 288a
2001-07-20 SECRETARY RESIGNED 288b
2001-07-31 NEW DIRECTOR APPOINTED 288a

Last update: 2022-09-17 13:04:57