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VOUVRAY PROPERTIES LIMITED

Company number 00735522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2018 AD01 Registered office address changed from 20 Elvaston Place Flat 6 London SW7 5QF to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 12 June 2018
08 Jun 2018 LIQ01 Declaration of solvency
08 Jun 2018 600 Appointment of a voluntary liquidator
08 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-23
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
17 Aug 2017 AA Micro company accounts made up to 31 March 2017
05 Mar 2017 TM02 Termination of appointment of Maria Filomena Simler as a secretary on 1 March 2017
05 Mar 2017 TM01 Termination of appointment of Peter Michael Simler as a director on 1 March 2017
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2015 MR04 Satisfaction of charge 2 in full
02 Dec 2015 MR04 Satisfaction of charge 1 in full
02 Dec 2015 MR04 Satisfaction of charge 3 in full
02 Dec 2015 MR04 Satisfaction of charge 4 in full
01 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100
01 Nov 2015 AD01 Registered office address changed from 66 Mt Ararat Road Richmond Surrey TW10 6PJ to 20 Elvaston Place Flat 6 London SW7 5QF on 1 November 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
10 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders