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V.& S. (NO.5) LIMITED

Company number 02153122

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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)
20 Jul 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
20 Jul 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jan 2016 TM01 Termination of appointment of Maureen Elizabeth Van-Goethem as a director on 8 January 2016
26 Oct 2015 AR01 Annual return made up to 25 October 2015 no member list
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 25 October 2014 no member list
27 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 25 October 2013 no member list
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Nov 2012 AP01 Appointment of Ms Maureen Elizabeth Van-Goethem as a director
25 Oct 2012 AR01 Annual return made up to 25 October 2012 no member list
25 Oct 2012 AD02 Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom
04 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
11 May 2012 TM01 Termination of appointment of Maureen Van Goethem as a director
20 Jan 2012 CH04 Secretary's details changed for United Company Secretaries on 20 January 2012
22 Nov 2011 AD01 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011
18 Nov 2011 AD01 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011
25 Oct 2011 AR01 Annual return made up to 25 October 2011 no member list
25 Oct 2011 AD02 Register inspection address has been changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2010 CH04 Secretary's details changed for United Company Secretaries on 26 November 2010
29 Nov 2010 AD01 Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 29 November 2010
26 Oct 2010 AR01 Annual return made up to 25 October 2010 no member list
26 Oct 2010 AD03 Register(s) moved to registered inspection location