BRITISH AMERICAN VENTURES LIMITED

Company number 03969142

Date	Type	Description	View / Download
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
04 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
04 Jan 2018	600	Appointment of a voluntary liquidator	(2 pages)
04 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
14 Jun 2017	AP01	Appointment of Ms Noelle Colfer as a director on 1 June 2017	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Fiona Buckley as a director on 1 June 2017	(1 page)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
24 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
14 Mar 2017	TM02	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017	(1 page)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
11 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2	(7 pages)
09 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
05 May 2015	AP01	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015	(1 page)
01 May 2015	AP01	Appointment of Ms Carola Wiegand as a director on 22 April 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	(6 pages)
12 Jan 2015	TM01	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014	(1 page)
24 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2	(7 pages)
02 Apr 2014	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014	(2 pages)
12 Mar 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
12 Aug 2013	AP01	Appointment of Mrs Fiona Buckley as a director	(2 pages)