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V & C SOLUTIONS LIMITED

Company number 06835857

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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)
14 May 2017 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Jan 2016 AD01 Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to Langley House Park Road East Finchley London N2 8EY on 8 January 2016
06 Jan 2016 600 Appointment of a voluntary liquidator
06 Jan 2016 4.70 Declaration of solvency
06 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
26 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
26 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 July 2015
18 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AP01 Appointment of Mr Cesar Martinez-Arroyo as a director
12 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 TM01 Termination of appointment of Cesar Martinez-Arroyo as a director
20 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Ms Vanesa Mayo-Rodera on 23 May 2011
01 Jun 2011 CH01 Director's details changed for Cesar Martinez-Arroyo on 23 May 2011
19 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
17 Apr 2009 288a Director appointed cesar martinez-arroyo
03 Mar 2009 NEWINC Incorporation