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VLESSING & TAVERNE LIMITED

Company number 04654488

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 DS01 Application to strike the company off the register
19 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
06 Jun 2017 AA01 Current accounting period extended from 28 February 2017 to 31 August 2017
08 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Apr 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
23 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
23 Mar 2015 CH01 Director's details changed for Ms Suzanna Taverne on 3 February 2015
23 Mar 2015 CH01 Director's details changed for Mr Marc Ferdinand Vlessing on 3 February 2015
23 Mar 2015 CH03 Secretary's details changed for Ms Suzanna Taverne on 3 February 2015
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Jun 2014 AAMD Amended accounts made up to 28 February 2013
02 Apr 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
04 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
02 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
02 Mar 2012 AD01 Registered office address changed from C/O King & King Roxburghe House 273-287 Regent Street London W1B 2HA on 2 March 2012
26 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders