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NOTTINGHAM VE LIMITED

Company number 03621815

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2016 DS01 Application to strike the company off the register
19 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
17 Nov 2015 MR04 Satisfaction of charge 1 in full
11 Sep 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
05 Feb 2015 CH04 Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015
05 Feb 2015 AD01 Registered office address changed from Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 5 February 2015
05 Feb 2015 CH02 Director's details changed for Abbeyfield Ve Limited on 1 February 2015
05 Feb 2015 CH02 Director's details changed for Linkmel V.E. Limited on 1 February 2015
29 Sep 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
01 Oct 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
16 Apr 2013 AP01 Appointment of Mr Michael Flint as a director
03 Dec 2012 TM01 Termination of appointment of Brian Linnington as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
07 Aug 2012 AP01 Appointment of Mr Brian Paul Linnington as a director
23 May 2012 TM01 Termination of appointment of Dominic Evans as a director
17 Feb 2012 CERTNM Company name changed hereford V.E. LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-16
  • NM01 ‐ Change of name by resolution
07 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
22 Aug 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 MISC Section 519 resignation of auditors