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BVJ LIMITED

Company number 05142682

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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 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
  • GBP 1
22 Jan 2015 SH20 Statement by Directors
22 Jan 2015 SH19 Statement of capital on 22 January 2015
  • GBP 1
22 Jan 2015 CAP-SS Solvency Statement dated 19/01/15
22 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 50,000
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