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BVS INTERNATIONAL HOLDING LIMITED

Company number 10344849

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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)
09 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 29 September 2024 This document is being processed and will be available in 10 days.
24 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	View PDF Liquidators' statement of receipts and payments to 29 September 2023 - link opens in a new window - 30 pages (30 pages)
13 Oct 2022	AD01	Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2022	View PDF Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30 - link opens in a new window - 1 page (1 page)
13 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 3 October 2020	View PDF Full accounts made up to 3 October 2020 - link opens in a new window - 22 pages (22 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	TM01	Termination of appointment of Zelda Hansson as a director on 30 November 2020	View PDF Termination of appointment of Zelda Hansson as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Full accounts made up to 28 September 2019	View PDF Full accounts made up to 28 September 2019 - link opens in a new window - 24 pages (24 pages)
01 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	CH01	Director's details changed for Mr Simon Unsworth Bailey on 15 April 2019	View PDF Director's details changed for Mr Simon Unsworth Bailey on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Full accounts made up to 29 September 2018	View PDF Full accounts made up to 29 September 2018 - link opens in a new window - 23 pages (23 pages)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 23 pages (23 pages)
22 Sep 2017	AP01	Appointment of Zelda Hansson as a director on 1 September 2017	View PDF Appointment of Zelda Hansson as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	TM01	Termination of appointment of Andrew Thomas Widger as a director on 1 September 2017	View PDF Termination of appointment of Andrew Thomas Widger as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	View PDF Confirmation statement made on 23 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2016	SH19	Statement of capital on 21 December 2016 USD 1	View PDF Statement of capital on 21 December 2016 USD 1 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	CAP-SS	Solvency Statement dated 20/12/16	View PDF Solvency Statement dated 20/12/16 - link opens in a new window - 1 page (1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/12/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 20/12/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)

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BVS INTERNATIONAL HOLDING LIMITED

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