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VELA INVESTMENT LTD

Company number 07284022

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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)
20 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	CH01	Director's details changed for Mrs Valerie Hardy Childress on 23 June 2016	View PDF Director's details changed for Mrs Valerie Hardy Childress on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	AD01	Registered office address changed from 16 Hanover Square London W1S 1HT to Premier House 15-19 Church Street West Woking Surrey GU21 6DJ on 29 October 2015	View PDF Registered office address changed from 16 Hanover Square London W1S 1HT to Premier House 15-19 Church Street West Woking Surrey GU21 6DJ on 29 October 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	CH01	Director's details changed for Mr Michael George Childress on 14 October 2014	View PDF Director's details changed for Mr Michael George Childress on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	CH01	Director's details changed for Mrs Valerie Childress on 15 February 2014	View PDF Director's details changed for Mrs Valerie Childress on 15 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	CH01	Director's details changed for Mr Michael Childress on 15 February 2014	View PDF Director's details changed for Mr Michael Childress on 15 February 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 45 pages (45 pages)

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