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MR V LIMITED

Company number 06552838

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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)
05 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2012 4.68 Liquidators' statement of receipts and payments to 27 February 2012
10 Mar 2011 AD01 Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE on 10 March 2011
09 Mar 2011 4.20 Statement of affairs with form 4.19
09 Mar 2011 600 Appointment of a voluntary liquidator
09 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-28
18 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
14 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 2
31 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
11 Jul 2009 225 Accounting reference date extended from 30/04/2009 to 31/05/2009
20 Apr 2009 363a Return made up to 02/04/09; full list of members
20 Apr 2009 288c Director's Change of Particulars / graham parlane / 20/04/2009 / Middle Name/s was: norman, now: nigel
02 Mar 2009 288c Secretary's Change of Particulars / victoria walker / 02/03/2009 / Surname was: walker, now: walker-parlane; HouseName/Number was: , now: 84; Street was: 84 lower lichfield street, now: lower lichfield street
15 May 2008 288b Appointment Terminated Director robert marshall
15 May 2008 288b Appointment Terminated Secretary robert withenshaw
14 May 2008 288a Director appointed mr graham nigel parlane
14 May 2008 288a Secretary appointed ms victoria louise walker
02 Apr 2008 NEWINC Incorporation