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VOUVRAY LIMITED

Company number 02046823

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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)
28 May 2011 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2010 AD01 Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 5 March 2010
05 Mar 2010 4.20 Statement of affairs with form 4.19
05 Mar 2010 600 Appointment of a voluntary liquidator
05 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-26
22 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
07 May 2009 225 Accounting reference date shortened from 31/08/2009 to 30/04/2009
25 Mar 2009 363a Return made up to 19/03/09; full list of members
25 Mar 2009 288c Secretary's Change of Particulars / magna secretaries LIMITED / 22/12/2008 / HouseName/Number was: , now: 4; Street was: 24 bedford square, now: bloomsbury place; Post Code was: WC1B 3HN, now: WC1A 2QA; Country was: , now: united kingdom
22 Dec 2008 287 Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN
30 May 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Mar 2008 363a Return made up to 19/03/08; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
02 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned
12 Apr 2007 363a Return made up to 19/03/07; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 31 August 2005
04 May 2006 363a Return made up to 19/03/06; full list of members
01 Aug 2005 AA Total exemption small company accounts made up to 31 August 2004
23 Mar 2005 363s Return made up to 19/03/05; full list of members
02 Jun 2004 363s Return made up to 19/03/04; full list of members
02 Jun 2004 363(288) Secretary's particulars changed
04 Dec 2003 288a New secretary appointed
25 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003