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VV REALISATIONS LIMITED

Company number 05422709

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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)
29 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
29 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Apr 2019 600 Appointment of a voluntary liquidator
28 Mar 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
16 Jan 2019 AM07 Result of meeting of creditors
14 Dec 2018 AM03 Statement of administrator's proposal
29 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-04
29 Nov 2018 CONNOT Change of name notice
18 Nov 2018 AM02 Statement of affairs with form AM02SOA
25 Oct 2018 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 25 October 2018
24 Oct 2018 AM01 Appointment of an administrator
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
20 Mar 2018 CH01 Director's details changed for Dr Kevin John Lomax on 20 March 2018
05 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 TM01 Termination of appointment of Mark Farmer as a director on 11 September 2017
22 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3,987.13
24 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 3,987.13
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 3,987.13
12 Aug 2013 AA Accounts for a small company made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders