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BVNR LTD.

Company number 07262529

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2020 AA Micro company accounts made up to 31 May 2019
11 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
11 Jul 2019 AP01 Appointment of Ms Valentina Kishkinova as a director on 20 May 2019
11 Jul 2019 TM01 Termination of appointment of Alexandr Kochsheyev as a director on 20 May 2019
24 May 2019 TM01 Termination of appointment of Iveta Holilande as a director on 8 February 2019
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
27 Jun 2018 PSC01 Notification of Alexandr Kochsheyev as a person with significant control on 18 June 2018
27 Jun 2018 PSC07 Cessation of Dmitriy Kishkinov as a person with significant control on 18 June 2018
06 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
14 May 2018 CH01 Director's details changed for Ms Iveta Holilande on 1 May 2018
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
01 Aug 2017 CS01 Confirmation statement made on 24 May 2017 with updates
01 Aug 2017 PSC01 Notification of Dmitriy Kishkinov as a person with significant control on 6 April 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Feb 2017 AP01 Appointment of Ms Iveta Holilande as a director on 8 February 2017
26 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
12 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
10 Nov 2014 AP01 Appointment of Mr Alexandr Kochsheyev as a director on 9 October 2014
07 Nov 2014 AP04 Appointment of Omega Agents Limited as a secretary on 9 October 2014
07 Nov 2014 TM01 Termination of appointment of Alexandr Prossov as a director on 9 October 2014
05 Nov 2014 AD01 Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 13 John Princes Street 2Nd Floor London W1G 0JR on 5 November 2014