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BOTEIN LSPV LTD

Company number 08806401

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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)
15 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2016	AD01	Registered office address changed from C/O Venthams 51 Lincolns Inn Fields London WC2A 3NA to C/O Kp Simpson 172 Albert Road Jarrow Tyne and Wear NE32 5JA on 12 September 2016	View PDF Registered office address changed from C/O Venthams 51 Lincolns Inn Fields London WC2A 3NA to C/O Kp Simpson 172 Albert Road Jarrow Tyne and Wear NE32 5JA on 12 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	TM01	Termination of appointment of Jens-Peter Zink as a director on 30 August 2016	View PDF Termination of appointment of Jens-Peter Zink as a director on 30 August 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	TM01	Termination of appointment of Emil Vikjaer-Andresen as a director on 30 August 2016	View PDF Termination of appointment of Emil Vikjaer-Andresen as a director on 30 August 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	TM01	Termination of appointment of Knud Erik Andersen as a director on 30 August 2016	View PDF Termination of appointment of Knud Erik Andersen as a director on 30 August 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AP01	Appointment of Emil Vikjaer-Andresen as a director on 15 December 2015	View PDF Appointment of Emil Vikjaer-Andresen as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AP01	Appointment of Jens-Peter Zink as a director on 15 December 2015	View PDF Appointment of Jens-Peter Zink as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AP01	Appointment of Knud Erik Andersen as a director on 15 December 2015	View PDF Appointment of Knud Erik Andersen as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AD01	Registered office address changed from C/O Kp Simpson 3rd Floor Marthas Vineyard Prince Consort Road Hebburn Tyne and Wear NE31 1BE to C/O Venthams 51 Lincolns Inn Fields London WC2A 3NA on 5 January 2016	View PDF Registered office address changed from C/O Kp Simpson 3rd Floor Marthas Vineyard Prince Consort Road Hebburn Tyne and Wear NE31 1BE to C/O Venthams 51 Lincolns Inn Fields London WC2A 3NA on 5 January 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AD01	Registered office address changed from 2 West Quay Court Crown Road Sunderland SR5 2BX England to C/O Kp Simpson 3Rd Floor Marthas Vineyard Prince Consort Road Hebburn Tyne and Wear NE31 1BE on 19 January 2015	View PDF Registered office address changed from 2 West Quay Court Crown Road Sunderland SR5 2BX England to C/O Kp Simpson 3Rd Floor Marthas Vineyard Prince Consort Road Hebburn Tyne and Wear NE31 1BE on 19 January 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-09 GBP 100	View PDF Incorporation Statement of capital on 2013-12-09 GBP 100 - link opens in a new window - 27 pages (27 pages)

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