WV ONE (WOLVERHAMPTON) LTD

Company number 04269033

Date	Type	Description	View / Download
03 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
13 Apr 2016	4.68	Liquidators' statement of receipts and payments to 12 March 2016	(16 pages)
07 Jul 2015	AD01	Registered office address changed from 3rd Floor Above 'City 10' 18 Queen Square Wolverhampton West Midlands WV1 1TQ to 3rd Floor Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 7 July 2015	(2 pages)
21 Apr 2015	600	Appointment of a voluntary liquidator	(2 pages)
30 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-13	(1 page)
26 Mar 2015	4.70	Declaration of solvency	(3 pages)
24 Nov 2014	AP01	Appointment of Mrs Joanne Salmom as a director on 11 September 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Mr Nicholas Robert Pitt on 12 November 2014	(2 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
18 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	(14 pages)
29 Aug 2014	MA	Memorandum and Articles of Association	(17 pages)
29 Aug 2014	AR01	Annual return made up to 13 August 2014 no member list	(6 pages)
29 Aug 2014	TM01	Termination of appointment of Stephen William Carlin as a director on 22 May 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Stephen William Carlin as a director on 22 May 2014	(1 page)
25 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(14 pages)
23 Sep 2013	TM01	Termination of appointment of Alison Wilkes as a director	(1 page)
23 Sep 2013	TM01	Termination of appointment of Kathleen Rees as a director	(1 page)
23 Sep 2013	TM01	Termination of appointment of Christopher Perry as a director	(1 page)
23 Sep 2013	TM01	Termination of appointment of Matthew Ramsbottom as a director	(1 page)
23 Sep 2013	TM01	Termination of appointment of Richard Norgrove as a director	(1 page)
23 Sep 2013	TM01	Termination of appointment of David Jukes as a director	(1 page)
23 Sep 2013	TM01	Termination of appointment of Kim Gilmour as a director	(1 page)
23 Sep 2013	TM01	Termination of appointment of Bilvir Chander-Kumar as a director	(1 page)
23 Sep 2013	TM01	Termination of appointment of Peter Cutchie as a director	(1 page)