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V.V. NOMINEES LIMITED

Company number 03114372

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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)
17 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 12 November 2009
25 Nov 2008 4.70 Declaration of solvency
25 Nov 2008 600 Appointment of a voluntary liquidator
25 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-13
25 Nov 2008 287 Registered office changed on 25/11/2008 from 4 broadgate london EC2M 2DA
11 Apr 2008 288b Appointment Terminated Director patrick bushnell
12 Nov 2007 363a Return made up to 16/10/07; full list of members
01 Jun 2007 AA Accounts made up to 31 December 2006
30 Oct 2006 363s Return made up to 16/10/06; full list of members
19 May 2006 AA Accounts made up to 31 December 2005
16 Mar 2006 288a New director appointed
16 Mar 2006 288a New director appointed
14 Mar 2006 288b Director resigned
24 Oct 2005 363s Return made up to 16/10/05; full list of members
13 Oct 2005 395 Particulars of mortgage/charge
13 Oct 2005 395 Particulars of mortgage/charge
19 Jul 2005 AA Full accounts made up to 31 December 2004
17 Nov 2004 363s Return made up to 16/10/04; full list of members
22 Jul 2004 AA Full accounts made up to 31 December 2003
06 Nov 2003 363s Return made up to 16/10/03; full list of members
18 Jun 2003 AA Full accounts made up to 31 December 2002
15 Nov 2002 363s Return made up to 16/10/02; full list of members
30 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appasaud kpmg LLP 07/06/02