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V & M (UK) LIMITED

Company number 03917676

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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)
21 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2015 4.68 Liquidators' statement of receipts and payments to 1 April 2015
03 Jun 2014 4.68 Liquidators' statement of receipts and payments to 1 April 2014
14 May 2013 AD01 Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 14 May 2013
15 Apr 2013 4.20 Statement of affairs with form 4.19
15 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Apr 2013 600 Appointment of a voluntary liquidator
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-01
  • GBP 100
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
27 Apr 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
29 Apr 2009 288b Appointment terminated secretary varsha chopra
27 Feb 2009 AA Total exemption small company accounts made up to 28 February 2008
20 Feb 2009 363a Return made up to 02/02/09; full list of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from suite 16 beaufort court admirals way, south quay docklands london E14 9XL
20 Feb 2009 288c Secretary's change of particulars / varsha chopra / 02/02/2009
19 Feb 2009 288c Director's change of particulars / sunil chopra / 02/02/2009
07 Feb 2008 363a Return made up to 02/02/08; full list of members
07 Feb 2008 288c Director's particulars changed
07 Feb 2008 288c Secretary's particulars changed