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V&E (NOMINEES) LIMITED

Company number 02880569

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2017 DS01 Application to strike the company off the register
03 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
19 Dec 2016 CH01 Director's details changed for Alexander Msimang on 1 February 2015
19 Dec 2016 TM01 Termination of appointment of Joseph Carl Dilg as a director on 27 April 2016
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Feb 2016 AD01 Registered office address changed from Citypoint 33rd Floor 1 Ropemaker Street London EC2Y 9UE to 20 Fenchurch Street 24th Floor London EC3M 3BY on 8 February 2016
11 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 3
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Jul 2013 AP01 Appointment of Mr Mark Andrew Coker as a director
09 Jul 2013 AP01 Appointment of Mr Scott Wulfe as a director
08 Jul 2013 AP01 Appointment of Mr T Mark Kelly as a director
08 Jul 2013 TM01 Termination of appointment of Harry Reasoner as a director
08 Jul 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
08 Jul 2013 TM01 Termination of appointment of Lewis Jones as a director
08 Jul 2013 TM02 Termination of appointment of Jeffrey Eldredge as a secretary
27 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Harry Max Reasoner on 4 December 2012
19 Dec 2012 CH01 Director's details changed for Joseph Carl Dilg on 4 December 2012