BV 1 LIMITED

Company number 05675800

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2016	AA	Total exemption full accounts made up to 15 July 2015	(8 pages)
09 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,515,809	(4 pages)
09 Feb 2016	AD02	Register inspection address has been changed from 56 Queens Road Reading RG1 4AZ England to 15 Crowsley Road Shiplake Henley-on-Thames Oxfordshire RG9 3JU	(1 page)
28 Apr 2015	AA	Total exemption full accounts made up to 15 July 2014	(8 pages)
11 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,515,809	(4 pages)
23 Apr 2014	AA	Total exemption full accounts made up to 15 July 2013	(9 pages)
10 Apr 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,515,809	(4 pages)
09 Apr 2014	AD02	Register inspection address has been changed from Crazies Hall Crazies Hill Wargrave Reading Berkshire RG10 8LY United Kingdom	(1 page)
09 Apr 2014	AD01	Registered office address changed from 15 Crowsley Road Shiplake Henley-on-Thames Oxfordshire RG9 3JU England on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from Crazies Hall Crazies Hill Wargrave Reading Berkshire RG10 8LY United Kingdom on 9 April 2014	(1 page)
06 Aug 2013	AA	Total exemption full accounts made up to 15 July 2012	(9 pages)
24 Jun 2013	AP01	Appointment of Mr Andrew David Law as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Roger Smee as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of William Jones as a director	(1 page)
16 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
16 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
24 May 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 1,515,808	(3 pages)
10 May 2012	AP01	Appointment of Mr. Roger Guy Smee as a director	(2 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 15 July 2011	(5 pages)
19 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(4 pages)
14 Dec 2011	AP03	Appointment of Mr William Quentin Jones as a secretary	(1 page)