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V & R PUBLISHING LIMITED

Company number 06598967

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2013 DS01 Application to strike the company off the register
03 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 100
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Oct 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
27 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2010 SH03 Purchase of own shares.
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 50
08 Jun 2010 MA Memorandum and Articles of Association
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Ruth Ann Broome on 21 May 2010
17 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Jun 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
11 Jun 2009 363a Return made up to 21/05/09; full list of members
19 Jun 2008 288a Director appointed victoria jane dober
19 Jun 2008 88(2) Ad 09/06/08 gbp si 99@1=99 gbp ic 1/100
19 Jun 2008 288a Director appointed ruth ann broome
27 May 2008 288b Appointment Terminated Secretary uk secretaries LTD
27 May 2008 288b Appointment Terminated Director uk directors LTD