BVC ADRD LIMITED

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Company Documents

DateDescription
27/08/1927 August 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1911 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/06/194 June 2019 APPLICATION FOR STRIKING-OFF

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21/05/1921 May 2019 10/09/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 PREVEXT FROM 31/03/2018 TO 10/09/2018

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29/09/1829 September 2018 COMPANY NAME CHANGED BAY VIEW CARE LIMITED CERTIFICATE ISSUED ON 29/09/18

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29/09/1829 September 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/09/1810 September 2018 Annual accounts for year ending 10 Sep 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM RICE-JONES & SMITHS (DJK) 7 ELY PLACE LONDON EC1N 6RY

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LISA HEWER / 01/06/2017

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / MS REBECCA LISA HEWER / 01/06/2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/07/161 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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07/07/157 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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07/07/157 July 2015 09/12/14 STATEMENT OF CAPITAL GBP 1

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/11/1423 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/07/144 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DENNISON / 01/05/2012

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12/06/1212 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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08/05/128 May 2012 DIRECTOR APPOINTED MISS REBECCA LISA HEWER

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18/04/1218 April 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/12/111 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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17/08/1117 August 2011 Annual return made up to 8 June 2011 with full list of shareholders

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08/06/108 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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