BVO LTD

06136551
5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG

Documents

Documents
Date Category Description Pages
31 Jan 2017 gazette Gazette Dissolved Voluntary 1 Buy now
15 Nov 2016 gazette Gazette Notice Voluntary 1 Buy now
04 Nov 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Oct 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Oct 2016 capital Statement of capital (Section 108) 3 Buy now
07 Oct 2016 insolvency Solvency Statement dated 30/09/16 1 Buy now
07 Oct 2016 resolution Resolution 2 Buy now
17 May 2016 officers Termination of appointment of director (Sarah Elizabeth Mussenden) 1 Buy now
18 Mar 2016 annual-return Annual Return 9 Buy now
01 Dec 2015 officers Appointment of director (Mr Simon Robert Bane) 2 Buy now
30 Nov 2015 officers Appointment of director (Mrs Sarah Elizabeth Mussenden) 2 Buy now
30 Nov 2015 officers Appointment of director (Glyn William Fullelove) 2 Buy now
30 Nov 2015 officers Appointment of director (Mr Simon Robert Bane) 3 Buy now
03 Oct 2015 accounts Annual Accounts 8 Buy now
10 Aug 2015 officers Termination of appointment of director (Michael Worden) 1 Buy now
10 Aug 2015 officers Appointment of director (Mr Gareth Richard Wright) 2 Buy now
10 Aug 2015 officers Termination of appointment of director (Anthony Gell) 1 Buy now
10 Aug 2015 officers Appointment of director (Mr Rupert John Joseph Hopley) 2 Buy now
10 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2015 officers Appointment of secretary (Mrs Julie Louise Woollard) 2 Buy now
05 Mar 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 7 Buy now
31 Mar 2014 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 7 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
09 Oct 2012 accounts Annual Accounts 7 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2012 annual-return Annual Return 14 Buy now
19 Mar 2012 capital Return of Allotment of shares 4 Buy now
19 Mar 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Mar 2012 officers Appointment of director (Michael Worden) 3 Buy now
12 Mar 2012 resolution Resolution 2 Buy now
12 Mar 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Mar 2012 resolution Resolution 30 Buy now
20 Jul 2011 accounts Annual Accounts 11 Buy now
10 May 2011 annual-return Annual Return 3 Buy now
06 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2010 accounts Annual Accounts 14 Buy now
21 Apr 2010 annual-return Annual Return 4 Buy now
25 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Oct 2009 accounts Annual Accounts 7 Buy now
07 May 2009 address Registered office changed on 07/05/2009 from 164 kensington high street london W8 7RG 1 Buy now
18 Mar 2009 annual-return Return made up to 05/03/09; full list of members 3 Buy now
21 Dec 2008 accounts Annual Accounts 12 Buy now
02 Sep 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
18 Jun 2008 annual-return Return made up to 05/03/08; full list of members 3 Buy now
14 Apr 2008 address Registered office changed on 14/04/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN 1 Buy now
07 Apr 2008 officers Appointment terminated secretary @ukplc client secretary LTD 1 Buy now
03 Jul 2007 incorporation Memorandum Articles 9 Buy now
26 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jun 2007 capital Ad 08/03/07--------- £ si 99@1=99 £ ic 1/100 1 Buy now
15 May 2007 incorporation Memorandum Articles 10 Buy now
08 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
20 Apr 2007 incorporation Memorandum Articles 9 Buy now
19 Apr 2007 officers New director appointed 1 Buy now
18 Apr 2007 officers Director resigned 1 Buy now
17 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Apr 2007 incorporation Memorandum Articles 9 Buy now
03 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Mar 2007 incorporation Incorporation Company 13 Buy now