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B V STRATEGIES LIMITED

Company number 03442529

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2019 TM01 Termination of appointment of Richard Vernon Smith as a director on 1 April 2019
09 May 2019 CH01 Director's details changed for Mr Richard Vernon Smith on 1 May 2019
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2019 DS01 Application to strike the company off the register
05 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
05 Feb 2019 AP01 Appointment of Mr Akash Patel as a director on 5 February 2019
09 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
06 Sep 2018 TM01 Termination of appointment of Steven Sharpe as a director on 22 August 2018
06 Sep 2018 TM01 Termination of appointment of Melvin Frank Robinson as a director on 22 August 2018
26 Jul 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
13 Jul 2018 AD01 Registered office address changed from Fairchild House Redbourne Avenue London N3 2BP United Kingdom to Synergy House 114 - 118 Southampton Row London WC1B 5AA on 13 July 2018
26 Apr 2018 DS02 Withdraw the company strike off application
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2018 DS01 Application to strike the company off the register
16 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
04 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
23 Aug 2017 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to Fairchild House Redbourne Avenue London N3 2BP on 23 August 2017
23 Aug 2017 PSC05 Change of details for B V Strategies (2007) Limited as a person with significant control on 22 August 2017
23 Aug 2017 TM02 Termination of appointment of William Frederick Bennett as a secretary on 22 August 2017
18 Aug 2017 TM01 Termination of appointment of David Alan Pears as a director on 18 August 2017
18 Aug 2017 TM01 Termination of appointment of Mark Andrew Pears as a director on 18 August 2017
18 Aug 2017 TM01 Termination of appointment of Trevor Steven Pears as a director on 18 August 2017
16 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016