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BV RECOVERIES LIMITED

Company number 02636843

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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)
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2016	SH19	Statement of capital on 1 June 2016 GBP 10,000	View PDF Statement of capital on 1 June 2016 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	CAP-SS	Solvency Statement dated 20/05/16	View PDF Solvency Statement dated 20/05/16 - link opens in a new window - 1 page (1 page)
01 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 40,000	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	AP01	Appointment of Harvey Melvyn Seitz as a director on 2 March 2016	View PDF Appointment of Harvey Melvyn Seitz as a director on 2 March 2016 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	TM01	Termination of appointment of Roger John Anthony Bull as a director on 8 March 2016	View PDF Termination of appointment of Roger John Anthony Bull as a director on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2015	SH19	Statement of capital on 18 November 2015 GBP 10,000	View PDF Statement of capital on 18 November 2015 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	CAP-SS	Solvency Statement dated 27/10/15	View PDF Solvency Statement dated 27/10/15 - link opens in a new window - 1 page (1 page)
18 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Oct 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 205,000	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 205,000 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	SH19	Statement of capital on 16 June 2015 GBP 205,000	View PDF Statement of capital on 16 June 2015 GBP 205,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
04 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	CAP-SS	Solvency Statement dated 28/05/15	View PDF Solvency Statement dated 28/05/15 - link opens in a new window - 1 page (1 page)
04 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 May 2015	TM01	Termination of appointment of Barbara Claire Vickers as a director on 14 May 2015	View PDF Termination of appointment of Barbara Claire Vickers as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	TM01	Termination of appointment of Jeffrey Vickers as a director on 14 May 2015	View PDF Termination of appointment of Jeffrey Vickers as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 405,550	View PDF Statement of capital following an allotment of shares on 12 February 2015 GBP 405,550 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
28 Jan 2015	AP01	Appointment of Mrs Barbara Claire Vickers as a director on 28 January 2015	View PDF Appointment of Mrs Barbara Claire Vickers as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	TM01	Termination of appointment of Harvey Melvin Seitz as a director on 27 January 2015	View PDF Termination of appointment of Harvey Melvin Seitz as a director on 27 January 2015 - link opens in a new window - 1 page (1 page)

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