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B.V.S.R FINANCE & TRADING LTD

Company number 05600982

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
03 May 2017 CH04 Secretary's details changed for Amedia Limited on 21 April 2017
03 May 2017 AD01 Registered office address changed from Commerce House, 2nd Floor 6 London Street London W2 1HL United Kingdom to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 3 May 2017
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
31 Oct 2016 AP01 Appointment of Marcelo Roman Pillado as a director on 28 October 2016
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
27 Oct 2016 TM01 Termination of appointment of Marcelo Roman Pillado as a director on 27 October 2016
14 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
05 May 2016 AP01 Appointment of Marcelo Roman Pillado as a director on 28 April 2016
05 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100,000
03 May 2016 TM01 Termination of appointment of Fabrice Jacquier as a director on 29 April 2016
03 May 2016 AP01 Appointment of Francisco Alejandro Pillado Rolland as a director on 28 April 2016
03 May 2016 AD01 Registered office address changed from 2nd Floor, Commerce House 6 London Street London W2 1HR to Commerce House, 2nd Floor 6 London Street London W2 1HL on 3 May 2016
10 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 37,860
30 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 37,860
17 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
25 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 37,860
24 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
01 Jun 2012 AP01 Appointment of Mr Fabrice Jacquier as a director
31 May 2012 TM01 Termination of appointment of Olatokunbo Gbolade as a director