BECAP VIVAT LIMITED

Company number 07184785

Date	Type	Description	View / Download
26 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
29 Jul 2014	AD01	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 29 July 2014	(2 pages)
17 Apr 2014	4.70	Declaration of solvency	(4 pages)
10 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Apr 2014	AD01	Registered office address changed from 3Rd Floor 39-41 Charing Cross Road London WC2H 0AR United Kingdom on 9 April 2014	(2 pages)
14 Feb 2014	AD01	Registered office address changed from 57 Broadwick Street London W1F 9QS United Kingdom on 14 February 2014	(1 page)
23 Aug 2013	AD01	Registered office address changed from 1 Eversholt Street 9Th Floor London NW1 2DN United Kingdom on 23 August 2013	(1 page)
05 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(27 pages)
20 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders Statement of capital on 2013-03-20 GBP 1	(4 pages)
20 Mar 2013	CH02	Director's details changed for Collingwood Holdings on 10 March 2013	(2 pages)
19 Mar 2013	AD01	Registered office address changed from 157 Edgware Road London W2 2HR United Kingdom on 19 March 2013	(1 page)
27 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
14 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(4 pages)
06 Oct 2011	AP01	Appointment of Mr Nicholas Ian Burgess Sanders as a director	(2 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
02 Aug 2011	TM01	Termination of appointment of Sean Cooper as a director	(1 page)
04 May 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
20 Apr 2011	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 20 April 2011	(1 page)
20 Apr 2011	AP03	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary	(1 page)
01 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(15 pages)
10 Aug 2010	AP01	Appointment of Mr Sean Anthony Cooper as a director	(3 pages)
18 Jun 2010	TM01	Termination of appointment of Mark Aldridge as a director	(2 pages)
07 Jun 2010	CERTNM	Company name changed becap spv 3 LIMITED\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-06-03	(2 pages)