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BV ACQUISITIONS XII SPT LIMITED

Company number 11367841

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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)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2023 DS01 Application to strike the company off the register
26 Apr 2023 SH19 Statement of capital on 26 April 2023
  • GBP 100
26 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2023 CAP-SS Solvency Statement dated 26/04/23
26 Apr 2023 SH20 Statement by Directors
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
16 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
01 Sep 2022 SH19 Statement of capital on 1 September 2022
  • GBP 125,100.00
01 Sep 2022 SH20 Statement by Directors
01 Sep 2022 CAP-SS Solvency Statement dated 31/08/22
01 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 31/08/2022
20 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
13 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
14 May 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
01 Apr 2021 AP01 Appointment of Mr Zakary Scott Ewen as a director on 31 March 2021
01 Apr 2021 TM01 Termination of appointment of Paul Michael Morrissey as a director on 31 March 2021
20 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
04 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
12 May 2020 AA Group of companies' accounts made up to 31 March 2019
21 Feb 2020 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
21 Feb 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
13 Feb 2020 PSC08 Notification of a person with significant control statement