Companies House does not verify the accuracy of the information filed

Advanced company search

BV PROTECTION LTD

Company number 04483463

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	TM01	Termination of appointment of Neil Matthew Jones as a director on 12 October 2022	View PDF Termination of appointment of Neil Matthew Jones as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	PSC07	Cessation of Neil Matthew Jones as a person with significant control on 12 October 2022	View PDF Cessation of Neil Matthew Jones as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA01	Previous accounting period extended from 30 December 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 December 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2021	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-11 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	PSC07	Cessation of Linda Saleh as a person with significant control on 31 December 2018	View PDF Cessation of Linda Saleh as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2019	PSC01	Notification of Neil Matthew Jones as a person with significant control on 31 December 2018	View PDF Notification of Neil Matthew Jones as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC01	Notification of Bernard Solomon Verby as a person with significant control on 31 December 2018	View PDF Notification of Bernard Solomon Verby as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AD01	Registered office address changed from 7 Saint Petersgate Stockport Cheshire SK1 1EB to 7 st. Petersgate Stockport SK1 1EB on 9 October 2018	View PDF Registered office address changed from 7 Saint Petersgate Stockport Cheshire SK1 1EB to 7 st. Petersgate Stockport SK1 1EB on 9 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP01	Appointment of Mr Neil Matthew Jones as a director on 18 July 2018	View PDF Appointment of Mr Neil Matthew Jones as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	PSC07	Cessation of Carolyn Sutcliffe as a person with significant control on 17 July 2018	View PDF Cessation of Carolyn Sutcliffe as a person with significant control on 17 July 2018 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?