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BV F1RST LIMITED

Company number 03835267

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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)
06 Jan 2025	TM01	Termination of appointment of Tarik Gorgun as a director on 31 December 2024	View PDF Termination of appointment of Tarik Gorgun as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	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 - 12 pages (12 pages)
13 Sep 2024	AD02	Register inspection address has been changed to Gillard Way Lee Mill Industrial Estate Ivybridge Devon PL21 9PE	View PDF Register inspection address has been changed to Gillard Way Lee Mill Industrial Estate Ivybridge Devon PL21 9PE - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AD01	Registered office address changed from Gillard Way Lee Mill Industrial Est Ivybridge PL21 9PE to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 14 August 2024	View PDF Registered office address changed from Gillard Way Lee Mill Industrial Est Ivybridge PL21 9PE to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 14 August 2024 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-05 - link opens in a new window - 1 page (1 page)
14 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
15 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
09 Aug 2023	TM01	Termination of appointment of Lutz Fricke as a director on 31 May 2023	View PDF Termination of appointment of Lutz Fricke as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Mr Tarik Gorgun as a director on 31 March 2022	View PDF Appointment of Mr Tarik Gorgun as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of David Smith as a director on 31 March 2022	View PDF Termination of appointment of David Smith as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
09 Oct 2020	AP03	Appointment of Mr Matthew Owen as a secretary on 30 September 2020	View PDF Appointment of Mr Matthew Owen as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM02	Termination of appointment of Mark Ingram as a secretary on 30 September 2020	View PDF Termination of appointment of Mark Ingram as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AP01	Appointment of Mr Matthew Owen as a director on 30 September 2020	View PDF Appointment of Mr Matthew Owen as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Arthur Gregg as a director on 30 September 2020	View PDF Termination of appointment of Arthur Gregg as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)

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BV F1RST LIMITED

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