BESERVED VIRTUAL OFFICES LTD


Registered number: 05197423
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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

Company status: Dissolved


Company Documents

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