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BVC ADRD LIMITED

Company number 07277604

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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)
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Total exemption full accounts made up to 10 September 2018	View PDF Total exemption full accounts made up to 10 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 10 September 2018	View PDF Previous accounting period extended from 31 March 2018 to 10 September 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-30 - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AD01	Registered office address changed from Rice-Jones & Smiths (Djk) 7 Ely Place London EC1N 6RY to Unit 1 Southwall Road Industrial Estate Southwall Road Deal CT14 9QB on 3 January 2018	View PDF Registered office address changed from Rice-Jones & Smiths (Djk) 7 Ely Place London EC1N 6RY to Unit 1 Southwall Road Industrial Estate Southwall Road Deal CT14 9QB on 3 January 2018 - link opens in a new window - 1 page (1 page)
30 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2017	CH01	Director's details changed for Miss Rebecca Lisa Hewer on 1 June 2017	View PDF Director's details changed for Miss Rebecca Lisa Hewer on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC04	Change of details for Ms Rebecca Lisa Hewer as a person with significant control on 1 June 2017	View PDF Change of details for Ms Rebecca Lisa Hewer as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 9 December 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	CH01	Director's details changed for Mr Alan Douglas Dennison on 1 May 2012	View PDF Director's details changed for Mr Alan Douglas Dennison on 1 May 2012 - link opens in a new window - 2 pages (2 pages)

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