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BUSINESS VALUE PARTNERS LIMITED

Company number 05544362

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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)
12 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2014 L64.07 Completion of winding up
26 Mar 2014 COCOMP Order of court to wind up
06 Nov 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
06 Nov 2013 CH01 Director's details changed for John Julian Ross Haines on 23 August 2013
06 Nov 2013 CH01 Director's details changed for Douglas Buller Black on 23 August 2013
30 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Aug 2013 TM01 Termination of appointment of Edward Arthur Tilly as a director on 7 August 2013
13 Nov 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Nov 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
17 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Nov 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
27 May 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 1,000
23 Feb 2010 AD01 Registered office address changed from 5th Floor 71 Kingsway London WC2B 6st on 23 February 2010
11 Nov 2009 CH01 Director's details changed for Mr Edward Arthur Tilly on 1 September 2009
14 Sep 2009 363a Return made up to 23/08/09; full list of members
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Apr 2009 288a Director appointed douglas buller black
02 Apr 2009 288a Director appointed edward arthur tilly
12 Mar 2009 288a Director appointed john julian ross haines