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BLYTHE VALLEY INNOVATION CENTRE LIMITED

Company number 03947580

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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)
13 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2020	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 - 7 pages (7 pages)
29 Aug 2019	AD01	Registered office address changed from Council House Manor Square Solihull West Midlands B91 9QS to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 29 August 2019	View PDF Registered office address changed from Council House Manor Square Solihull West Midlands B91 9QS to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-13 - link opens in a new window - 1 page (1 page)
28 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
09 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	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 - 23 pages (23 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
13 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2016	AD03	Register(s) moved to registered inspection location Number 22 Mount Ephraim Tunbridge Wells TN4 8AS	View PDF Register(s) moved to registered inspection location Number 22 Mount Ephraim Tunbridge Wells TN4 8AS - link opens in a new window - 1 page (1 page)
29 Dec 2016	AD02	Register inspection address has been changed to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS	View PDF Register inspection address has been changed to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS - link opens in a new window - 1 page (1 page)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
14 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 120,000	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
20 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 120,000	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
11 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 120,000	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
30 Jul 2013	AD01	Registered office address changed from Cornwall House Blythe Valley Park Solihull B90 8AF on 30 July 2013	View PDF Registered office address changed from Cornwall House Blythe Valley Park Solihull B90 8AF on 30 July 2013 - link opens in a new window - 1 page (1 page)

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