BVO LTD

Company number 06136551

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2016	SH20	Statement by Directors	(1 page)
07 Oct 2016	SH19	Statement of capital on 7 October 2016 GBP 0.01	(3 pages)
07 Oct 2016	CAP-SS	Solvency Statement dated 30/09/16	(1 page)
07 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 May 2016	TM01	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016	(1 page)
18 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 129.9	(9 pages)
01 Dec 2015	AP01	Appointment of Mr Simon Robert Bane as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Glyn William Fullelove as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified Officers date of appointment was removed from the AP01 on 09/05/2016 as it was Invalid	(3 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
10 Aug 2015	TM01	Termination of appointment of Michael Worden as a director on 23 July 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Gareth Richard Wright as a director on 23 July 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Anthony Gell as a director on 23 July 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 23 July 2015	(2 pages)
10 Aug 2015	AP03	Appointment of Mrs Julie Louise Woollard as a secretary on 23 July 2015	(2 pages)
10 Aug 2015	AD01	Registered office address changed from Leaders in 175 - 185 Grays Inn Road London WC1X 8UE to 5 Howick Place London SW1P 1WG on 10 August 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 129.9	(4 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
31 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 129.9	(4 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
03 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(4 pages)