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BV PROPERTIES UK LIMITED

Company number 05494353

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2010 DS01 Application to strike the company off the register
18 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
Statement of capital on 2010-07-29
  • GBP 100
30 Jun 2009 363a Return made up to 29/06/09; full list of members
30 Jun 2009 288c Secretary's Change of Particulars / sarah howe / 10/09/2008 / Middle Name/s was: , now: louise; HouseName/Number was: , now: 11; Street was: carleton mill, now: hargreaves street; Area was: carleton, now: crosshills; Post Town was: skipton, now: keighley; Region was: north yorkshire, now: west yorkshire; Post Code was: BD23 3DX, now: BD20 7SQ; Coun
19 Jun 2009 AA Accounts made up to 31 December 2008
14 Jul 2008 287 Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP
08 Jul 2008 287 Registered office changed on 08/07/2008 from carlton villa 13-17 carlton street halifax west yorkshire HX1 2AL
02 Jul 2008 363a Return made up to 29/06/08; full list of members
29 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
23 Dec 2007 288a New director appointed
23 Dec 2007 288a New director appointed
04 Dec 2007 363a Return made up to 29/06/07; full list of members
03 Dec 2007 288a New secretary appointed
03 Dec 2007 288b Secretary resigned
21 Apr 2007 AA Accounts made up to 31 December 2006
20 Jul 2006 363s Return made up to 29/06/06; full list of members
13 Apr 2006 AA Accounts made up to 31 December 2005
16 Sep 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
29 Jun 2005 NEWINC Incorporation