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BVP HOLDINGS LIMITED

Company number 04969780

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2013 DS01 Application to strike the company off the register
12 Nov 2013 TM01 Termination of appointment of a director
11 Nov 2013 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 24 October 2013
11 Nov 2013 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 24 October 2013
11 Nov 2013 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 24 October 2013
11 Nov 2013 TM01 Termination of appointment of Nigel Mark Webb as a director on 24 October 2013
11 Nov 2013 AP01 Appointment of Mr Christopher Michael John Forshaw as a director on 24 October 2013
11 Nov 2013 TM01 Termination of appointment of Benjamin Toby Grose as a director on 24 October 2013
11 Nov 2013 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 24 October 2013
11 Jun 2013 TM01 Termination of appointment of Stephen Paul Smith as a director on 31 March 2013
20 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 100
07 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director on 13 July 2012
10 Oct 2012 AP01 Appointment of Stephen Paul Smith as a director on 13 July 2012
01 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director on 13 July 2012
19 Dec 2011 AA Full accounts made up to 31 March 2011
13 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
30 Aug 2011 TM01 Termination of appointment of Graham Roberts as a director
05 Jul 2011 TM01 Termination of appointment of Graham Roberts as a director
10 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
09 Dec 2010 AA Full accounts made up to 31 March 2010
10 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director