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BVSER REALISATIONS 2020 LTD.

Company number 09804141

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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)
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)
01 Oct 2018	CH01	Director's details changed for Mr Emmanuel Louis Joseph Lumineau on 30 September 2018	View PDF Director's details changed for Mr Emmanuel Louis Joseph Lumineau on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	PSC05	Change of details for Brickvest Ltd as a person with significant control on 30 September 2018	View PDF Change of details for Brickvest Ltd as a person with significant control on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AD01	Registered office address changed from 81 Rivington Street 81 Rivington Street London EC2A 3AY England to Brickvest 91 Goswell Road London EC1V 7EX on 22 January 2018	View PDF Registered office address changed from 81 Rivington Street 81 Rivington Street London EC2A 3AY England to Brickvest 91 Goswell Road London EC1V 7EX on 22 January 2018 - link opens in a new window - 1 page (1 page)

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BVSER REALISATIONS 2020 LTD.

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