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V&V HANDELSVERTRETUNG LTD.

Company number 07081894

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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)
02 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2016 AD01 Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 13 December 2016
12 Nov 2016 AD01 Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • EUR 100
06 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 TM02 Termination of appointment of B & B Secretaries Limited as a secretary on 29 September 2015
17 Feb 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • EUR 100
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • EUR 100
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 CERTNM Company name changed rentensteuerhilfe v&v LIMITED\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-04-05
  • NM01 ‐ Change of name by resolution
29 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
05 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
08 Dec 2010 TM01 Termination of appointment of Stephan Ploeger as a director
24 Jul 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
19 Nov 2009 NEWINC Incorporation