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VITO'S KNOWLE LIMITED

Company number 05556088

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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)
22 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 May 2012 4.68 Liquidators' statement of receipts and payments to 11 April 2012
20 Apr 2011 4.20 Statement of affairs with form 4.19
20 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-12
20 Apr 2011 600 Appointment of a voluntary liquidator
14 Apr 2011 AD01 Registered office address changed from 5 st Johns Way Knowle Solihull West Midlands B93 0LE on 14 April 2011
09 Nov 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 2
09 Nov 2010 CH01 Director's details changed for Vito Ferro on 7 September 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
18 Nov 2009 AD01 Registered office address changed from 136 Hagley Road Edgbaston Birmingham B16 9PN on 18 November 2009
27 Oct 2008 363s Return made up to 07/09/08; no change of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Oct 2007 363s Return made up to 07/09/07; no change of members
14 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Sep 2006 363s Return made up to 07/09/06; full list of members
17 Jan 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
23 Sep 2005 287 Registered office changed on 23/09/05 from: 136 hagley road birmingham B16 9PN
23 Sep 2005 288a New secretary appointed;new director appointed
23 Sep 2005 288a New director appointed
08 Sep 2005 123 £ nc 1000/10000 07/09/05
08 Sep 2005 287 Registered office changed on 08/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Sep 2005 288b Secretary resigned