- Company Overview for BV ACQUISITIONS XII SPT LIMITED (11367841)
- Filing history for BV ACQUISITIONS XII SPT LIMITED (11367841)
- People for BV ACQUISITIONS XII SPT LIMITED (11367841)
- More for BV ACQUISITIONS XII SPT LIMITED (11367841)
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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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
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26 Apr 2023 | RESOLUTIONS |
Resolutions
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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
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01 Sep 2022 | SH20 | Statement by Directors | |
01 Sep 2022 | CAP-SS | Solvency Statement dated 31/08/22 | |
01 Sep 2022 | RESOLUTIONS |
Resolutions
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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 |