- Company Overview for BVJ LIMITED (05142682)
- Filing history for BVJ LIMITED (05142682)
- People for BVJ LIMITED (05142682)
- Charges for BVJ LIMITED (05142682)
- More for BVJ LIMITED (05142682)
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) |
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17 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jul 2015 | DS01 | Application to strike the company off the register | |
01 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
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22 Jan 2015 | SH20 | Statement by Directors | |
22 Jan 2015 | SH19 |
Statement of capital on 22 January 2015
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22 Jan 2015 | CAP-SS | Solvency Statement dated 19/01/15 | |
22 Jan 2015 | RESOLUTIONS |
Resolutions
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06 Sep 2014 | AA | Full accounts made up to 31 January 2014 | |
05 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
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17 Jan 2014 | AA01 | Current accounting period shortened from 31 March 2014 to 31 January 2014 | |
17 Oct 2013 | TM01 | Termination of appointment of Hendrik Vollers as a director | |
17 Oct 2013 | TM01 | Termination of appointment of Hendrik Vollers as a director | |
17 Oct 2013 | AP01 | Appointment of Mr David Philip Pike as a director | |
17 Oct 2013 | TM01 | Termination of appointment of Gary Beck as a director | |
17 Oct 2013 | TM02 | Termination of appointment of Joanna Vollers as a secretary | |
16 Oct 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
03 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
03 Jun 2013 | CH03 | Secretary's details changed for Joanna Bole Oliphant Vollers on 29 May 2013 | |
06 Dec 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
25 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
02 Jan 2012 | AA | Group of companies' accounts made up to 31 March 2011 | |
15 Sep 2011 | AD01 | Registered office address changed from C/O Otter House Water Lane Haven Banks Exeter Devon EX2 8BY on 15 September 2011 | |
01 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
11 Jan 2011 | AA | Group of companies' accounts made up to 31 March 2010 |