- Company Overview for V & M (UK) LIMITED (03917676)
- Filing history for V & M (UK) LIMITED (03917676)
- People for V & M (UK) LIMITED (03917676)
- Charges for V & M (UK) LIMITED (03917676)
- Insolvency for V & M (UK) LIMITED (03917676)
- More for V & M (UK) LIMITED (03917676)
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) |
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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
|
|
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
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|
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 |