Name: |
BESERVED VIRTUAL OFFICES LTD
BESERVED VIRTUAL OFFICES LIMITED |
Address: | UNIT 6, WALLIS COURT JAMES CARTER ROAD, MILDENHALL, IP28 7DD |
Incorporation Date: | 2004-08-04 |
date | name | form type |
2021-05-13 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-05-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-08-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-05-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2020-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2020-11-09 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | CS01 |
2019-08-19 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | CS01 |
2019-10-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2018-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-02-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
2018-08-08 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | CS01 |
2017-09-19 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | CS01 |
2017-10-12 | CURRSHO FROM 31/05/2018 TO 31/03/2018 | AA01 |
2016-02-09 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2016-10-19 | 19/08/16 STATEMENT OF CAPITAL GBP 10 | SH01 |
2016-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | AA |
2016-08-19 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | CS01 |
2015-08-20 | 04/08/15 NO CHANGES | AR01 |
2015-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROMUNIT 2 THE WHEELWRIGHTSLOWER GREEN HIGHAMBURY ST. EDMUNDSSUFFOLKIP28 6NL | AD01 |
2014-01-03 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2014-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ALEXANDRA WARMINGTON SMITH / 31/07/2014 | CH01 |
2014-09-10 | 04/08/14 FULL LIST | AR01 |
2014-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARLON WARMINGTON-LOWE / 05/09/2014 | CH01 |
2014-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ALEXANDRA WARMINGTON-SMITH / 04/09/2014 | CH01 |
2014-09-05 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2014-09-04 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN MARLON WARMINGTON-LOWE / 04/09/2014 | CH03 |
2013-08-12 | 04/08/13 FULL LIST | AR01 |
2012-01-12 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2012-12-21 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-08-16 | 04/08/12 FULL LIST | AR01 |
2011-02-22 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2011-08-30 | 04/08/11 FULL LIST | AR01 |
2010-08-31 | 04/08/10 FULL LIST | AR01 |
2010-02-22 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2009-03-24 | SECRETARY APPOINTED MR DARREN MARLON WARMINGTON-LOWE | 288a |
2009-09-03 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | 363a |
2009-03-24 | APPOINTMENT TERMINATED SECRETARY JAMES WARMINGTON SMITH | 288b |
2009-03-24 | DIRECTOR APPOINTED MR DARREN MARLON WARMINGTON-LOWE | 288a |
2009-03-27 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2009-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY WARMINGTON SMITH / 24/03/2009 | 288c |
2008-03-08 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
2008-08-22 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | 363a |
2008-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROMCORNER HOUSEWOODLAND PLACEGREAT BARTON BURY ST EDMUNDSSUFFOLKIP31 2TG | 287 |
2007-08-21 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | 363s |
2006-10-04 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | 363s |
2006-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
2006-10-12 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 | 225 |
2006-02-08 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM:MINDEN HOUSESTATION ROAD BARTON MILLSMILDENHALLSUFFOLK IP28 7DR | 287 |
2006-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
2006-10-12 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM:CORNER HOUSE WOODLAND PLACEGREAT BARTONBURY ST EDMUNDSIP31 2TG | 287 |
2006-03-09 | COMPANY NAME CHANGEDPLAYWORLD ACTIVITIES LIMITEDCERTIFICATE ISSUED ON 09/03/06 | CERTNM |
2006-01-25 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | 363s |
2004-08-23 | NEW SECRETARY APPOINTED | 288a |
2004-08-23 | NEW DIRECTOR APPOINTED | 288a |
2004-09-13 | DIRECTOR RESIGNED | 288b |
2004-08-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-09-13 | SECRETARY RESIGNED | 288b |
Last update: 2021-11-07 13:42:54