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BAV CORPORATION LIMITED

Company number 04961611

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2018 AD01 Registered office address changed from 30 Bruton Way 2nd Floor London England W13 0BY United Kingdom to 13 John Prince's Street 2nd Floor London W1G 0JR on 9 April 2018
26 Mar 2018 AP01 Appointment of Mrs Olga Chernyshova as a director on 12 November 2017
26 Mar 2018 TM02 Termination of appointment of Omega Agents Limited as a secretary on 12 November 2017
26 Mar 2018 TM01 Termination of appointment of Kelly Lisa Conn as a director on 12 November 2017
10 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2018 AD01 Registered office address changed from Office 30 2 Landsdowne Row London W1J 6HL to 30 Bruton Way 2nd Floor London England W13 0BY on 2 February 2018
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2017 CS01 Confirmation statement made on 12 November 2016 with updates
09 Feb 2016 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2,000
09 Feb 2016 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2,000
09 Feb 2016 AA Total exemption full accounts made up to 30 November 2015
09 Feb 2016 AA Total exemption full accounts made up to 30 November 2014
09 Feb 2016 RT01 Administrative restoration application
23 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2,000
22 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders