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V8E LIMITED

Company number 05389753

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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 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 23 June 2016
26 Apr 2016 AD01 Registered office address changed from 12 Bristol Road Winterbourne Bristol BS36 1RG to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 26 April 2016
25 Apr 2016 4.70 Declaration of solvency
25 Apr 2016 600 Appointment of a voluntary liquidator
25 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-11
08 Apr 2016 TM02 Termination of appointment of Annie Bain as a secretary on 8 April 2016
08 Apr 2016 AD02 Register inspection address has been changed from 8 the Plain Thornbury Bristol BS35 2AG England to 8 the Plain Thornbury Bristol BS35 2AG
07 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
07 Apr 2016 AD03 Register(s) moved to registered inspection location 8 the Plain Thornbury Bristol BS35 2AG
18 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Feb 2016 AA01 Previous accounting period shortened from 31 December 2015 to 31 July 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders