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Dato Capital United Kingdom

Bovis Urban Renewal LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 1996)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 01841042
Record last updated Wednesday, April 22, 2015 12:10:32 AM UTC
Official Address 2 Bn Jackson Norton Floor Davis House Robert Street Fairfield
Locality Fairfieldlondon
Region CroydonLondon, England
Postal Code CR01QQ
Sector General construction & civil engineering

Charts

Visits

BOVIS URBAN RENEWAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-72022-122023-12024-72024-102025-501
Document Type Publication date Download link
Registry Jan 4, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 23, 2010 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 4, 2010 Return of final meeting in a members' voluntary winding-up 1841... Return of final meeting in a members' voluntary winding-up 1841...
Registry Mar 9, 2010 Change of registered office address Change of registered office address
Registry Mar 3, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 3, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 3, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Nov 18, 2009 Annual accounts Annual accounts
Registry Nov 7, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 1841... Change of particulars for director 1841...
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 25, 2009 Memorandum of association Memorandum of association
Registry Sep 25, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 25, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 25, 2009 Miscellaneous document Miscellaneous document
Registry Sep 25, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 25, 2009 Solvency statement Solvency statement
Registry Sep 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 25, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 30, 2009 Annual return Annual return
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2008 Appointment of a man as Director 1841... Appointment of a man as Director 1841...
Registry Nov 3, 2008 Resignation of a director Resignation of a director
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Sep 9, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 9, 2008 Resignation of a director Resignation of a director
Registry Sep 8, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 28, 2008 Annual return Annual return
Financials Feb 25, 2008 Annual accounts Annual accounts
Registry Mar 29, 2007 Annual return Annual return
Registry Nov 29, 2006 Resignation of a director Resignation of a director
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Nov 17, 2006 Appointment of a director Appointment of a director
Registry Nov 7, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 8, 2006 Appointment of a director Appointment of a director
Registry Aug 21, 2006 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 2, 2006 Annual accounts Annual accounts
Registry Mar 30, 2006 Annual return Annual return
Registry Aug 22, 2005 Resignation of a director Resignation of a director
Registry Aug 19, 2005 Appointment of a director Appointment of a director
Registry Aug 11, 2005 Resignation of a director Resignation of a director
Registry Aug 9, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 5, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 19, 2005 Resignation of one Executive Urban Regeneration and one Director (a man) Resignation of one Executive Urban Regeneration and one Director (a man)
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry Mar 23, 2005 Annual return Annual return
Registry Mar 30, 2004 Annual return 1841... Annual return 1841...
Registry Mar 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2004 Resignation of a director Resignation of a director
Registry Feb 20, 2004 Appointment of a director Appointment of a director
Registry Feb 5, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 17, 2003 Annual accounts Annual accounts
Registry Nov 14, 2003 Appointment of a director Appointment of a director
Registry Nov 14, 2003 Resignation of a director Resignation of a director
Registry Nov 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 4, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 13, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 2, 2003 Annual return Annual return
Financials Mar 24, 2003 Annual accounts Annual accounts
Registry Jun 19, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 5, 2002 Annual return Annual return
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Nov 16, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 27, 2001 Annual accounts Annual accounts
Registry Apr 13, 2001 Annual return Annual return
Registry Sep 26, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 2000 Director's particulars changed Director's particulars changed
Registry Apr 6, 2000 Resignation of a director Resignation of a director
Registry Mar 27, 2000 Resignation of one Developer and one Director (a man) Resignation of one Developer and one Director (a man)
Registry Dec 6, 1999 Change of accounting reference date Change of accounting reference date
Registry Nov 9, 1999 Resignation of a director Resignation of a director
Registry Nov 9, 1999 Resignation of a director 1841... Resignation of a director 1841...
Registry Oct 27, 1999 Resignation of 2 people: one Chairman, one Company Director and one Director (a man) Resignation of 2 people: one Chairman, one Company Director and one Director (a man)
Financials Aug 24, 1999 Annual accounts Annual accounts
Registry Apr 15, 1999 Annual return Annual return
Registry Oct 27, 1998 Resignation of a director Resignation of a director
Registry Oct 27, 1998 Resignation of a director 1841... Resignation of a director 1841...
Registry Oct 9, 1998 Resignation of one Director Accountant and one Director (a man) Resignation of one Director Accountant and one Director (a man)
Registry Oct 8, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 10, 1998 Annual accounts Annual accounts
Registry May 26, 1998 Appointment of a director Appointment of a director
Registry May 19, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 20, 1998 Annual return Annual return
Registry Oct 14, 1997 Resignation of a director Resignation of a director
Registry Oct 1, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 22, 1997 Annual accounts Annual accounts
Registry Apr 2, 1997 Annual return Annual return
Registry Oct 13, 1996 Appointment of a director Appointment of a director
Registry Oct 1, 1996 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Sep 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 23, 1996 Director resigned, new director appointed 1841... Director resigned, new director appointed 1841...
Registry Sep 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 27, 1996 Three appointments: 3 men Three appointments: 3 men
Financials Jul 15, 1996 Annual accounts Annual accounts
Registry Jul 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1996 Resignation of one Director (a man) Resignation of one Director (a man)

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