VILLAGE V1 LIMITED

Company number 07946244

Date	Type	Description	View / Download
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
02 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
13 Dec 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2022	DS01	Application to strike the company off the register	(1 page)
11 Jul 2022	AD01	Registered office address changed from 15 Sloane Square London SW1W 8ER England to 42 Berners Street 5th Floor London W1T 3nd on 11 July 2022	(1 page)
09 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
12 Apr 2022	TM01	Termination of appointment of Hugo Marcus Vernon Black as a director on 11 April 2022	(1 page)
28 Feb 2022	AP01	Appointment of Mr James William Keast as a director on 16 February 2022	(2 pages)
28 Feb 2022	AP01	Appointment of Mr James Read Pennington as a director on 11 February 2021	(2 pages)
28 Feb 2022	TM01	Termination of appointment of Robert David Craig Sim as a director on 16 February 2022	(1 page)
23 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
07 Jan 2022	MR05	All of the property or undertaking has been released from charge 079462440006	(5 pages)
07 Jan 2022	MR05	Part of the property or undertaking has been released from charge 079462440005	(5 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
19 Jul 2021	AP03	Appointment of Sanne Group Secretaries (Uk) Limited Sanne Group Secretaries (Uk) Limited as a secretary on 1 June 2021	(2 pages)
16 Jul 2021	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 1 June 2021	(1 page)
16 Jul 2021	TM02	Termination of appointment of Gagandeep Gill as a secretary on 30 June 2021	(1 page)
11 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	(3 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
19 Jun 2020	PSC07	Cessation of Velocity Holdco S.A.R.L. as a person with significant control on 13 September 2016	(1 page)
19 Jun 2020	PSC02	Notification of Europa Capital Limited Liability Partnership as a person with significant control on 13 September 2016	(2 pages)
19 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)