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WHITELEYS V.E. LIMITED

Company number 03754283

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2015 DS01 Application to strike the company off the register
23 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 120
18 Feb 2015 CH04 Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015
05 Feb 2015 CH02 Director's details changed for Abbeyfield Ve Limited on 1 February 2015
04 Feb 2015 AD01 Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
15 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
29 Sep 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 120
12 Feb 2014 AAMD Amended full accounts made up to 31 December 2012
30 Sep 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 TM01 Termination of appointment of Philip Hyde as a director
20 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
24 Nov 2011 AP01 Appointment of Mr Philip Martin Hyde as a director
24 Nov 2011 TM01 Termination of appointment of Jacqueline Miller as a director
22 Sep 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 CH01 Director's details changed for Mrs Jacqueline Miller on 1 July 2010
12 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2011 MISC Section 519
04 Apr 2011 AA Full accounts made up to 31 December 2009
19 Nov 2010 TM01 Termination of appointment of Kiele Neighbour as a director