BV LIZARD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/08/1419 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/1431 January 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/12/1317 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/136 December 2013 | APPLICATION FOR STRIKING-OFF |
| 08/11/138 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BARLOW |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | COMPANY NAME CHANGED POLURRIAN HOTEL (CORNWALL) LIMITED CERTIFICATE ISSUED ON 17/03/11 |
| 10/03/1110 March 2011 | CHANGE OF NAME 28/02/2011 |
| 09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/11/105 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY BARLOW / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD BARLOW / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE VIVIAN BARLOW / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HAGGAS BARLOW / 01/10/2009 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED BARBARA MARY BARLOW |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED EDWARD HAGGAS BARLOW |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY APPOINTED AMANDA JANE VIVIAN BARLOW |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER BARLOW |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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