BVS INTERNATIONAL HOLDING LIMITED

Company number 10344849

Date	Type	Description	View / Download
24 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	(30 pages)
13 Oct 2022	AD01	Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2022	(2 pages)
13 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
13 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	(1 page)
13 Oct 2022	LIQ01	Declaration of solvency	(9 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	(3 pages)
27 Sep 2021	AA	Full accounts made up to 3 October 2020	(22 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	(3 pages)
01 Dec 2020	TM01	Termination of appointment of Zelda Hansson as a director on 30 November 2020	(1 page)
05 Nov 2020	AA	Full accounts made up to 28 September 2019	(24 pages)
01 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	(3 pages)
14 Feb 2020	CH01	Director's details changed for Mr Simon Unsworth Bailey on 15 April 2019	(2 pages)
03 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
28 Jun 2019	AA	Full accounts made up to 29 September 2018	(23 pages)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
30 May 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
22 Sep 2017	AP01	Appointment of Zelda Hansson as a director on 1 September 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Andrew Thomas Widger as a director on 1 September 2017	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(5 pages)
21 Dec 2016	SH20	Statement by Directors	(1 page)
21 Dec 2016	SH19	Statement of capital on 21 December 2016 USD 1	(3 pages)
21 Dec 2016	CAP-SS	Solvency Statement dated 20/12/16	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Nov 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
16 Nov 2016	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)