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V7 INTERNATIONAL LIMITED

Company number 07762230

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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)
11 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 26 August 2021
28 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-27
25 Sep 2020 600 Appointment of a voluntary liquidator
25 Sep 2020 AD01 Registered office address changed from 56 Princess Street Manchester Greater Manchester M1 6HS England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 25 September 2020
22 Sep 2020 LIQ02 Statement of affairs
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
24 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
26 Oct 2018 MR01 Registration of charge 077622300002, created on 25 October 2018
24 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-21
19 Sep 2018 PSC04 Change of details for Mr Keith Drummond Jones as a person with significant control on 6 May 2016
19 Sep 2018 PSC04 Change of details for Mrs Anita Drummond Jones as a person with significant control on 6 April 2016
19 Sep 2018 PSC01 Notification of Steven Ian Whiston as a person with significant control on 11 October 2017
19 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 100
11 Oct 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
30 Jul 2017 AP01 Appointment of Mr Steven Ian Whiston as a director on 30 July 2017
29 Jul 2017 AD01 Registered office address changed from Peel House 30 the Downs Altrincham Cheshire WA14 2PX to 56 Princess Street Manchester Greater Manchester M1 6HS on 29 July 2017
23 Mar 2017 AA Total exemption small company accounts made up to 31 December 2016
14 Mar 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
19 Jan 2017 MR01 Registration of charge 077622300001, created on 19 January 2017