- Company Overview for B.V.S.R FINANCE & TRADING LTD (05600982)
- Filing history for B.V.S.R FINANCE & TRADING LTD (05600982)
- People for B.V.S.R FINANCE & TRADING LTD (05600982)
- More for B.V.S.R FINANCE & TRADING LTD (05600982)
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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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
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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
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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
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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
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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 |