BVO LTD
DissolvedCompany no. 06136551 · Private limited company · Incorporated 5 Mar 2007
Dissolved on 31 Jan 2017
Company no. 06136551 · Private limited company · Incorporated 5 Mar 2007
Original documents filed with Companies House · 60 filings
31 Jan 2017
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
4 Nov 2016
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
17 May 2016
Officers
Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016
PDF · 1 page
18 Mar 2016
Annual return
Annual return made up to 5 Mar 2016 with full list of shareholders
PDF · 9 pages
1 Dec 2015
Officers
Appointment of Mr Simon Robert Bane as a director on 1 Nov 2015
PDF · 2 pages
30 Nov 2015
Officers
Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 Nov 2015
PDF · 2 pages
30 Nov 2015
Officers
Appointment of Mr Simon Robert Bane as a director on 16 Nov 2015
Filed on paper · 3 pages
8 Oct 2014
Accounts
Total exemption small company accounts made up to 31 Dec 2013
Filed on paper · 7 pages
31 Mar 2014
Annual return
Annual return made up to 5 Mar 2014 with full list of shareholders
PDF · 4 pages
4 Oct 2013
Accounts
Total exemption small company accounts made up to 31 Dec 2012
Filed on paper · 7 pages
3 Apr 2013
Annual return
Annual return made up to 5 Mar 2013 with full list of shareholders
PDF · 4 pages
Showing 1–25 of 60 filings. Documents open on Companies House in a new tab.
30 Nov 2015
Officers
Appointment of Glyn William Fullelove as a director on 1 Nov 2015
PDF · 2 pages
3 Oct 2015
Accounts
Total exemption small company accounts made up to 31 Dec 2014
Filed on paper · 8 pages
10 Aug 2015
Address
Registered office address changed from Leaders in 175 - 185 Grays Inn Road London WC1X 8UE to 5 Howick Place London SW1P 1WG on 10 Aug 2015
PDF · 1 page
10 Aug 2015
Officers
Appointment of Mrs Julie Louise Woollard as a secretary on 23 Jul 2015
PDF · 2 pages
10 Aug 2015
Officers
Termination of appointment of Michael Worden as a director on 23 Jul 2015
PDF · 1 page
10 Aug 2015
Officers
Appointment of Mr Rupert John Joseph Hopley as a director on 23 Jul 2015
PDF · 2 pages
10 Aug 2015
Officers
Appointment of Mr Gareth Richard Wright as a director on 23 Jul 2015
PDF · 2 pages
10 Aug 2015
Officers
Termination of appointment of Anthony Gell as a director on 23 Jul 2015
PDF · 1 page
5 Mar 2015
Annual return
Annual return made up to 5 Mar 2015 with full list of shareholders
PDF · 4 pages