Advanced company searchLink opens in new window

V EIGHT LIMITED

Company number 05598038

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2012 4.68 Liquidators' statement of receipts and payments to 7 September 2012
18 Nov 2011 4.68 Liquidators' statement of receipts and payments to 7 September 2011
20 Sep 2010 4.20 Statement of affairs with form 4.19
20 Sep 2010 600 Appointment of a voluntary liquidator
20 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-08
23 Aug 2010 AD01 Registered office address changed from Riverside Works Cropredy Oxfordshire OX17 1PQ on 23 August 2010
19 Apr 2010 AP01 Appointment of Mr David James Duerden as a director
29 Mar 2010 TM01 Termination of appointment of Alan Garnett as a director
26 Mar 2010 TM01 Termination of appointment of Alan Garnett as a director
10 Mar 2010 TM01 Termination of appointment of Timothy Hearley as a director
19 Feb 2010 AD01 Registered office address changed from 58 Grosvenor Street London W1K 3JB on 19 February 2010
25 Jan 2010 TM01 Termination of appointment of David Duerden as a director
14 Nov 2009 AR01 Annual return made up to 20 October 2009
Statement of capital on 2009-11-14
  • GBP 194,980
05 Nov 2009 TM01 Termination of appointment of Stephen Bannister as a director
30 Oct 2009 AA Total exemption full accounts made up to 31 October 2008
06 Jun 2009 288b Appointment Terminated Director john wheatley
13 May 2009 363a Return made up to 20/10/08; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 October 2007
04 Mar 2008 AA Total exemption full accounts made up to 31 October 2006
16 Jan 2008 88(2)R Ad 21/12/07--------- £ si 194960@.01=1949 £ ic 2/1951
16 Jan 2008 122 S-div 03/09/07
19 Nov 2007 363s Return made up to 20/10/07; no change of members
25 Sep 2007 288b Secretary resigned