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'V' LINE CARPETS LIMITED

Company number 01022904

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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)
21 Apr 2016 TM01 Termination of appointment of Jonathan Quintin Stephen Stone as a director on 31 January 2016
30 Dec 2015 AA Total exemption full accounts made up to 28 March 2015
30 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
03 Aug 2015 TM01 Termination of appointment of Terence Anthony Danks as a director on 31 July 2015
03 Aug 2015 TM02 Termination of appointment of Terence Anthony Danks as a secretary on 31 July 2015
16 Dec 2014 AA Total exemption full accounts made up to 29 March 2014
09 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
29 Aug 2014 TM01 Termination of appointment of Shaun William Lewis as a director on 27 June 2014
29 Aug 2014 AP01 Appointment of Mr Jonathan Quintin Stephen Stone as a director on 1 August 2014
29 Aug 2014 TM01 Termination of appointment of Shaun William Lewis as a director on 27 June 2014
18 Dec 2013 AA Total exemption full accounts made up to 30 March 2013
25 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
10 Dec 2012 AP01 Appointment of Mr Neil Stuart Glover as a director
10 Dec 2012 AP01 Appointment of Mr Shaun William Lewis as a director
15 Nov 2012 TM01 Termination of appointment of Alan Bullock as a director
15 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
11 Nov 2011 AA Total exemption full accounts made up to 2 April 2011
18 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
07 Dec 2010 AA Total exemption full accounts made up to 3 April 2010
02 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 16/10/2010
11 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
11 Oct 2010 CH03 Secretary's details changed for Terence Anthony Danks on 9 October 2010
11 Dec 2009 AA Accounts for a dormant company made up to 4 April 2009
16 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders