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NEALS YARD "V" LIMITED

Company number 04496183

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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)
28 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 Feb 2014	AD01	Registered office address changed from Flat D 1a Doughty Street London WC1N 2PH on 13 February 2014	View PDF Registered office address changed from Flat D 1a Doughty Street London WC1N 2PH on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
03 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-03 GBP 100	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AA01	Previous accounting period shortened from 31 July 2012 to 29 February 2012	View PDF Previous accounting period shortened from 31 July 2012 to 29 February 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	TM02	Termination of appointment of Helio Portugal as a secretary	View PDF Termination of appointment of Helio Portugal as a secretary - link opens in a new window - 1 page (1 page)
25 May 2012	TM01	Termination of appointment of Helio Portugal as a director	View PDF Termination of appointment of Helio Portugal as a director - link opens in a new window - 1 page (1 page)
25 May 2012	AP01	Appointment of Dariusz Stefanski as a director	View PDF Appointment of Dariusz Stefanski as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	TM01	Termination of appointment of Ricardo Portugal as a director	View PDF Termination of appointment of Ricardo Portugal as a director - link opens in a new window - 1 page (1 page)
13 Feb 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	CH01	Director's details changed for Ricardo Andraus Portugal on 1 January 2010	View PDF Director's details changed for Ricardo Andraus Portugal on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Helio Portugal on 1 January 2010	View PDF Director's details changed for Helio Portugal on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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