- Company Overview for WARRINGTON V.E. LIMITED (03755001)
- Filing history for WARRINGTON V.E. LIMITED (03755001)
- People for WARRINGTON V.E. LIMITED (03755001)
- Charges for WARRINGTON V.E. LIMITED (03755001)
- More for WARRINGTON V.E. LIMITED (03755001)
| 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) |
|---|---|---|---|
| 01 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Apr 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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| 15 Apr 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 09 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Feb 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 | |
| 14 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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| 18 Feb 2015 | CH02 | Director's details changed for Abbeyfield Ve Limited on 1 February 2015 | |
| 05 Feb 2015 | CH04 | Secretary'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 | |
| 26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Apr 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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|
| 23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 24 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 17 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Apr 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
| 05 Mar 2012 | AP01 | Appointment of Mr Neil Edward Paul Mcgowan as a director | |
| 06 Dec 2011 | TM01 | Termination of appointment of Charlotte Pugh as a director | |
| 06 Dec 2011 | AP01 | Appointment of Ms Charlotte Ann Pugh as a director | |
| 06 Dec 2011 | TM01 | Termination of appointment of Dominic Evans as a director | |
| 22 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 May 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
| 13 Jan 2011 | MISC | Section 519 resignation of auditors |