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VAUXHALL VENTURES LTD

Company number 05045756

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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)
07 May 2014 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jan 2013 AD01 Registered office address changed from Lambeth Mission 3-5 Lambeth Road London SE1 7DQ on 10 January 2013
31 Dec 2012 4.20 Statement of affairs with form 4.19
31 Dec 2012 600 Appointment of a voluntary liquidator
31 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2012 AR01 Annual return made up to 16 February 2012
Statement of capital on 2012-06-25
  • GBP 2
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
12 May 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
31 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
11 May 2009 363a Return made up to 16/02/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
09 Oct 2008 363s Return made up to 16/02/08; no change of members
09 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
05 Jul 2007 363s Return made up to 16/02/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 28 February 2006
20 Jun 2006 287 Registered office changed on 20/06/06 from: 295 new king road london SW6
17 May 2006 AA Total exemption full accounts made up to 28 February 2005
28 Feb 2006 363s Return made up to 16/02/06; full list of members
09 Feb 2006 395 Particulars of mortgage/charge
14 Sep 2005 395 Particulars of mortgage/charge