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STAINES V.E. LIMITED

Company number 06559345

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2015 DS01 Application to strike the company off the register
22 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
05 Feb 2015 CH02 Director's details changed for Abbeyfield V.E. Limited on 1 February 2015
05 Feb 2015 CH02 Director's details changed for Linkmel V.E. Limited on 1 February 2015
04 Feb 2015 AD01 Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
15 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
29 Sep 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
23 Sep 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
17 Aug 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
15 Dec 2011 AP01 Appointment of Michael Flint as a director
15 Dec 2011 TM01 Termination of appointment of Dominic Evans as a director
22 Aug 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
13 Jan 2011 MISC Section 519 resignation of auditors
30 Nov 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AP01 Appointment of Dominic Hugh Evans as a director
07 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
07 May 2010 AD03 Register(s) moved to registered inspection location
07 May 2010 AD01 Registered office address changed from Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP on 7 May 2010
07 May 2010 AD02 Register inspection address has been changed