- Company Overview for VOUVRAY LIMITED (02046823)
- Filing history for VOUVRAY LIMITED (02046823)
- People for VOUVRAY LIMITED (02046823)
- Insolvency for VOUVRAY LIMITED (02046823)
- More for VOUVRAY LIMITED (02046823)
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) |
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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
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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
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04 Dec 2003 | 288a | New secretary appointed | |
25 Nov 2003 | AA | Total exemption small company accounts made up to 31 August 2003 |