Companies House does not verify the accuracy of the information filed

Advanced company search

V.SHIPS LEISURE UK LIMITED

Company number 06333124

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	AP03	Appointment of Ian Vallance as a secretary on 13 February 2015	View PDF Appointment of Ian Vallance as a secretary on 13 February 2015 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	TM02	Termination of appointment of Philip Naylor as a secretary on 13 February 2015	View PDF Termination of appointment of Philip Naylor as a secretary on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
05 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-05 USD 2	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-05 USD 2 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	TM01	Termination of appointment of Lorenzo Malvarosa as a director	View PDF Termination of appointment of Lorenzo Malvarosa as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	MISC	Section 517, 523	View PDF Section 517, 523 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
05 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
22 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
09 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
03 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	CH01	Director's details changed for Richard Saunders Evenhand on 3 August 2010	View PDF Director's details changed for Richard Saunders Evenhand on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AD01	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010	View PDF Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Lorenzo Malvarosa on 29 September 2009	View PDF Director's details changed for Lorenzo Malvarosa on 29 September 2009 - link opens in a new window - 1 page (1 page)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
18 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Auth dirs re sect 175 of ca 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Sep 2008	225	Accounting reference date extended from 31/12/2007 to 31/12/2008	View PDF Accounting reference date extended from 31/12/2007 to 31/12/2008 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?