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BVSER REALISATIONS 2020 LTD.

Company number 09804141

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Company Results (links open in a new window)
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)
07 Jan 2026 LIQ03 Liquidators' statement of receipts and payments to 23 October 2025
View PDF Liquidators' statement of receipts and payments to 23 October 2025 - link opens in a new window - 32 pages (32 pages)
01 Aug 2025 AD01 Registered office address changed from C/O Resolve Dvisory Limited 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
View PDF Registered office address changed from C/O Resolve Dvisory Limited 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025 - link opens in a new window - 3 pages (3 pages)
31 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 23 October 2024
View PDF Liquidators' statement of receipts and payments to 23 October 2024 - link opens in a new window - 24 pages (24 pages)
29 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 23 October 2023
View PDF Liquidators' statement of receipts and payments to 23 October 2023 - link opens in a new window - 24 pages (24 pages)
04 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 23 October 2022
View PDF Liquidators' statement of receipts and payments to 23 October 2022 - link opens in a new window - 23 pages (23 pages)
05 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 23 October 2021
View PDF Liquidators' statement of receipts and payments to 23 October 2021 - link opens in a new window - 23 pages (23 pages)
03 Dec 2020 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2020 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
24 Oct 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 33 pages (33 pages)
12 Jun 2020 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
13 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-06
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-06
- link opens in a new window - 3 pages (3 pages)
13 Mar 2020 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-06
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-06
- link opens in a new window - 2 pages (2 pages)
27 Jan 2020 AM07 Result of meeting of creditors
View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
09 Jan 2020 AM02 Statement of affairs with form AM02SOA
View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
07 Jan 2020 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 90 pages (90 pages)
19 Nov 2019 AD01 Registered office address changed from 25 Worship Street London EC2A 2DX England to C/O Resolve Dvisory Limited 22 York Buildings London WC2N 6JU on 19 November 2019
View PDF Registered office address changed from 25 Worship Street London EC2A 2DX England to C/O Resolve Dvisory Limited 22 York Buildings London WC2N 6JU on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
17 Sep 2019 AD01 Registered office address changed from Brickvest 91 Goswell Road London EC1V 7EX England to 25 Worship Street London EC2A 2DX on 17 September 2019
View PDF Registered office address changed from Brickvest 91 Goswell Road London EC1V 7EX England to 25 Worship Street London EC2A 2DX on 17 September 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 20 pages (20 pages)
31 Dec 2018 AA Accounts for a dormant company made up to 31 December 2017
View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
21 Nov 2018 CH01 Director's details changed for Mr Emmanuel Louis Joseph Lumineau on 20 November 2018
View PDF Director's details changed for Mr Emmanuel Louis Joseph Lumineau on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)