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BVBM SHILTON LIMITED

Company number 12134798

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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)
02 Jun 2024 600 Appointment of a voluntary liquidator
01 Jun 2024 LIQ10 Removal of liquidator by court order
11 Oct 2023 AD01 Registered office address changed from Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 11 October 2023
11 Oct 2023 600 Appointment of a voluntary liquidator
11 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-05
11 Oct 2023 LIQ02 Statement of affairs
08 May 2023 AD01 Registered office address changed from Swallow House Shilton Industrial Estate Shilton Coventry CV7 9JY England to Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH on 8 May 2023
30 Jan 2023 CERTNM Company name changed xke shilton LIMITED\certificate issued on 30/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-28
19 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
06 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
07 Jun 2022 TM01 Termination of appointment of Peter Ligertwood as a director on 7 June 2022
04 Jan 2022 AP01 Appointment of Mr Peter Ligertwood as a director on 4 January 2022
04 Jan 2022 TM01 Termination of appointment of Neil Edward Smith as a director on 25 December 2021
20 Sep 2021 PSC07 Cessation of Neil Edward Smith as a person with significant control on 20 September 2021
20 Sep 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 300
20 Sep 2021 AP01 Appointment of Mr Stephen Westhorpe as a director on 20 September 2021
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
23 Mar 2021 AA Unaudited abridged accounts made up to 31 July 2020
12 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
20 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 MR01 Registration of charge 121347980001, created on 3 September 2019
06 Sep 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 July 2020
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 100
06 Sep 2019 PSC01 Notification of David Edward Beale as a person with significant control on 3 September 2019