BV RECOVERIES LIMITED

02636843
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ

Documents

Documents
Date Category Description Pages
01 Nov 2016 gazette Gazette Dissolved Compulsory 1 Buy now
07 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
01 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Jun 2016 capital Statement of capital (Section 108) 4 Buy now
01 Jun 2016 insolvency Solvency Statement dated 20/05/16 1 Buy now
01 Jun 2016 resolution Resolution 1 Buy now
15 Apr 2016 capital Return of Allotment of shares 4 Buy now
14 Apr 2016 officers Appointment of director (Harvey Melvyn Seitz) 3 Buy now
23 Mar 2016 officers Termination of appointment of director (Roger John Anthony Bull) 2 Buy now
18 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
18 Nov 2015 insolvency Solvency Statement dated 27/10/15 1 Buy now
18 Nov 2015 resolution Resolution 1 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
16 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
09 Jun 2015 resolution Resolution 13 Buy now
04 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Jun 2015 insolvency Solvency Statement dated 28/05/15 1 Buy now
04 Jun 2015 resolution Resolution 1 Buy now
14 May 2015 officers Termination of appointment of director (Barbara Claire Vickers) 1 Buy now
14 May 2015 officers Termination of appointment of director (Jeffrey Vickers) 1 Buy now
06 Mar 2015 capital Return of Allotment of shares 4 Buy now
02 Mar 2015 resolution Resolution 7 Buy now
28 Jan 2015 officers Appointment of director (Mrs Barbara Claire Vickers) 2 Buy now
28 Jan 2015 officers Termination of appointment of director (Harvey Melvin Seitz) 1 Buy now
11 Jan 2015 accounts Annual Accounts 12 Buy now
05 Nov 2014 officers Appointment of director (Mr Harvey Melvin Seitz) 3 Buy now
30 Oct 2014 annual-return Annual Return 6 Buy now
27 Oct 2014 officers Termination of appointment of director (Barbara Claire Vickers) 2 Buy now
27 Oct 2014 officers Termination of appointment of director (Andrew Lemaire) 2 Buy now
27 Oct 2014 officers Termination of appointment of director (Mark John Wicker) 2 Buy now
27 Oct 2014 officers Termination of appointment of director (Andrew John Dumbleton) 2 Buy now
19 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2014 resolution Resolution 6 Buy now
24 Apr 2014 capital Return of Allotment of shares 4 Buy now
09 Apr 2014 change-of-name Certificate Change Of Name Company 5 Buy now
09 Apr 2014 change-of-name Change Of Name Notice 2 Buy now
18 Nov 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
04 Oct 2013 annual-return Annual Return 9 Buy now
03 Oct 2013 accounts Annual Accounts 14 Buy now
04 Dec 2012 accounts Annual Accounts 15 Buy now
24 Sep 2012 annual-return Annual Return 9 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
31 Aug 2011 annual-return Annual Return 9 Buy now
20 Jan 2011 officers Appointment of director (Mr Mark John Wicker) 2 Buy now
01 Nov 2010 accounts Annual Accounts 14 Buy now
25 Aug 2010 annual-return Annual Return 8 Buy now
25 Aug 2010 officers Change of particulars for director (Andrew Dumbleton) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Andrew Lemaire) 2 Buy now
07 Apr 2010 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2010 resolution Resolution 11 Buy now
27 Oct 2009 accounts Annual Accounts 14 Buy now
14 Aug 2009 annual-return Return made up to 12/08/09; full list of members 5 Buy now
31 Oct 2008 accounts Annual Accounts 13 Buy now
02 Sep 2008 annual-return Return made up to 12/08/08; full list of members 5 Buy now
01 Nov 2007 accounts Annual Accounts 6 Buy now
17 Sep 2007 annual-return Return made up to 12/08/07; change of members 8 Buy now
03 Nov 2006 annual-return Return made up to 12/08/06; full list of members 8 Buy now
13 Oct 2006 accounts Annual Accounts 6 Buy now
07 Nov 2005 accounts Annual Accounts 16 Buy now
03 Oct 2005 officers New director appointed 1 Buy now
15 Aug 2005 annual-return Return made up to 12/08/05; full list of members 3 Buy now
21 Dec 2004 accounts Annual Accounts 18 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
19 Oct 2004 officers Director resigned 1 Buy now
29 Sep 2004 annual-return Return made up to 12/08/04; full list of members 8 Buy now
19 Mar 2004 officers New director appointed 1 Buy now
16 Jan 2004 accounts Annual Accounts 19 Buy now
29 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
19 Aug 2003 annual-return Return made up to 12/08/03; full list of members 8 Buy now
30 Dec 2002 accounts Annual Accounts 16 Buy now
29 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
15 Aug 2002 annual-return Return made up to 12/08/02; full list of members 8 Buy now
11 Jun 2002 officers Director resigned 1 Buy now
02 Jan 2002 accounts Annual Accounts 15 Buy now
29 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
07 Aug 2001 annual-return Return made up to 12/08/01; full list of members 7 Buy now
30 Jan 2001 accounts Annual Accounts 7 Buy now
01 Nov 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
11 Aug 2000 annual-return Return made up to 12/08/00; full list of members 7 Buy now
09 Feb 2000 accounts Annual Accounts 7 Buy now
28 Oct 1999 accounts Delivery ext'd 3 mth 31/12/98 2 Buy now
16 Aug 1999 annual-return Return made up to 12/08/99; full list of members 12 Buy now
30 Dec 1998 accounts Annual Accounts 15 Buy now
11 Aug 1998 annual-return Return made up to 12/08/98; full list of members 12 Buy now
03 Nov 1997 accounts Annual Accounts 17 Buy now
10 Sep 1997 annual-return Return made up to 12/08/97; no change of members 9 Buy now
15 Aug 1997 officers New director appointed 2 Buy now
27 Feb 1997 officers Director resigned 1 Buy now
03 Nov 1996 accounts Annual Accounts 16 Buy now
31 Oct 1996 annual-return Return made up to 12/08/96; full list of members 6 Buy now
21 Aug 1996 officers New director appointed 2 Buy now
02 Apr 1996 capital Ad 28/03/96--------- £ si 20000@1=20000 £ ic 180000/200000 2 Buy now
02 Apr 1996 capital £ nc 180000/200000 28/03/96 1 Buy now
31 Oct 1995 accounts Annual Accounts 15 Buy now
21 Aug 1995 annual-return Return made up to 12/08/95; full list of members 14 Buy now
17 Mar 1995 auditors Auditors Resignation Company 2 Buy now
01 Jan 1995 historical Selection Of Mortgage Documents Registered Before January 1995 3 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 30 Buy now
02 Nov 1994 accounts Annual Accounts 13 Buy now