- Company Overview for BVNR LTD. (07262529)
- Filing history for BVNR LTD. (07262529)
- People for BVNR LTD. (07262529)
- More for BVNR LTD. (07262529)
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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23 Mar 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
24 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
11 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
11 Jul 2019 | AP01 | Appointment of Ms Valentina Kishkinova as a director on 20 May 2019 | |
11 Jul 2019 | TM01 | Termination of appointment of Alexandr Kochsheyev as a director on 20 May 2019 | |
24 May 2019 | TM01 | Termination of appointment of Iveta Holilande as a director on 8 February 2019 | |
27 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
27 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
27 Jun 2018 | PSC01 | Notification of Alexandr Kochsheyev as a person with significant control on 18 June 2018 | |
27 Jun 2018 | PSC07 | Cessation of Dmitriy Kishkinov as a person with significant control on 18 June 2018 | |
06 Jun 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
14 May 2018 | CH01 | Director's details changed for Ms Iveta Holilande on 1 May 2018 | |
27 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
01 Aug 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
01 Aug 2017 | PSC01 | Notification of Dmitriy Kishkinov as a person with significant control on 6 April 2016 | |
28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
21 Feb 2017 | AP01 | Appointment of Ms Iveta Holilande as a director on 8 February 2017 | |
26 May 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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12 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
26 May 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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10 Nov 2014 | AP01 | Appointment of Mr Alexandr Kochsheyev as a director on 9 October 2014 | |
07 Nov 2014 | AP04 | Appointment of Omega Agents Limited as a secretary on 9 October 2014 | |
07 Nov 2014 | TM01 | Termination of appointment of Alexandr Prossov as a director on 9 October 2014 | |
05 Nov 2014 | AD01 | Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 13 John Princes Street 2Nd Floor London W1G 0JR on 5 November 2014 |