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BVP DEVELOPMENTS LIMITED

Company number 03534586

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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)
10 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2024 DS01 Application to strike the company off the register
04 Sep 2024 SH19 Statement of capital on 4 September 2024
  • GBP 1
04 Sep 2024 SH20 Statement by Directors
04 Sep 2024 CAP-SS Solvency Statement dated 27/08/24
04 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2024 TM01 Termination of appointment of Josephine Hayman as a director on 31 July 2024
05 Aug 2024 TM01 Termination of appointment of Jonathan David Taylor as a director on 24 July 2024
05 Aug 2024 TM01 Termination of appointment of Jonathan Charles Mcnuff as a director on 23 July 2024
28 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
14 Feb 2024 AP01 Appointment of Jonathan David Taylor as a director on 1 February 2024
22 Jan 2024 TM01 Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
23 Nov 2023 AP01 Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
07 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
29 Mar 2022 AP01 Appointment of Alexander Christofis as a director on 18 March 2022
25 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates