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V4B SOLUTIONS LIMITED

Company number 05653343

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2021 DS01 Application to strike the company off the register
12 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
12 Feb 2021 AD02 Register inspection address has been changed from 6 Manor Square Otley West Yorkshire LS21 3AP England to 10 Granville Mount Otley LS21 3DZ
03 Dec 2020 AA Micro company accounts made up to 30 November 2020
30 Nov 2020 AA01 Previous accounting period shortened from 31 July 2021 to 30 November 2020
05 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
04 Aug 2020 AD01 Registered office address changed from 6 Manor Square Otley West Yorkshire LS21 3AP to 10 Granville Mount Otley LS21 3DZ on 4 August 2020
11 Mar 2020 AA01 Current accounting period extended from 28 February 2020 to 31 July 2020
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
13 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
19 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
18 Oct 2017 TM02 Termination of appointment of Tina Minns as a secretary on 18 October 2017
16 Aug 2017 CH01 Director's details changed for Mr David Bone on 1 May 2017
16 Aug 2017 PSC04 Change of details for Mr David Bone as a person with significant control on 1 May 2017
27 Apr 2017 AA Accounts for a small company made up to 28 February 2017
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 90
18 Sep 2015 AD02 Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL to 6 Manor Square Otley West Yorkshire LS21 3AP
06 May 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Apr 2015 MR01 Registration of charge 056533430001, created on 31 March 2015