- Company Overview for KENDAL V.E. LIMITED (03758473)
- Filing history for KENDAL V.E. LIMITED (03758473)
- People for KENDAL V.E. LIMITED (03758473)
- More for KENDAL V.E. LIMITED (03758473)
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 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Feb 2018 | DS01 | Application to strike the company off the register | |
03 Oct 2017 | AP01 | Appointment of Mr Philip Martin Hyde as a director on 1 October 2017 | |
03 Oct 2017 | AP01 | Appointment of Mr Ranald George Allan as a director on 1 October 2017 | |
03 Oct 2017 | TM01 | Termination of appointment of Stephen Mark Noble as a director on 30 September 2017 | |
03 Oct 2017 | TM01 | Termination of appointment of Omar Hassan as a director on 30 September 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
15 Nov 2016 | AA01 | Current accounting period extended from 31 December 2016 to 30 June 2017 | |
30 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
04 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
|
|
11 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
06 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
|
|
05 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 | |
21 Nov 2014 | AP01 | Appointment of Mr Stephen Mark Noble as a director on 21 November 2014 | |
21 Nov 2014 | TM01 | Termination of appointment of Usama Yakub as a director on 20 November 2014 | |
26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Apr 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
|
|
18 Feb 2014 | TM01 | Termination of appointment of Stephen Noble as a director | |
01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Apr 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
17 Oct 2012 | TM01 | Termination of appointment of Philip Hyde as a director | |
09 Oct 2012 | AP01 | Appointment of Mr Omar Hassan as a director |