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BOVIL INVESTMENT COMPANY LIMITED

Company number 00568099

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
05 May 2023	AD01	Registered office address changed from First Floor 24 st. Andrews Crescent Cardiff CF10 3DD to 2nd Floor 14 Castle Street Liverpool L2 0NE on 5 May 2023	View PDF Registered office address changed from First Floor 24 st. Andrews Crescent Cardiff CF10 3DD to 2nd Floor 14 Castle Street Liverpool L2 0NE on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-24 - link opens in a new window - 1 page (1 page)
05 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	PSC04	Change of details for Mrs Margaret Nicholas as a person with significant control on 3 August 2022	View PDF Change of details for Mrs Margaret Nicholas as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AP01	Appointment of William George Delevan Nicholas as a director on 25 August 2021	View PDF Appointment of William George Delevan Nicholas as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AP01	Appointment of Maria Judith Nicholas as a director on 25 August 2021	View PDF Appointment of Maria Judith Nicholas as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AP01	Appointment of Mrs Deborah Margaret Wright as a director on 25 August 2021	View PDF Appointment of Mrs Deborah Margaret Wright as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AP01	Appointment of James Thomas Ellison Nicholas as a director on 25 August 2021	View PDF Appointment of James Thomas Ellison Nicholas as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC07	Cessation of George Delevan Nicholas as a person with significant control on 1 July 2021	View PDF Cessation of George Delevan Nicholas as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of George Delevan Nicholas as a director on 1 July 2021	View PDF Termination of appointment of George Delevan Nicholas as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
04 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)

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