- Company Overview for THE VELO HOUSE LIMITED (08327990)
- Filing history for THE VELO HOUSE LIMITED (08327990)
- People for THE VELO HOUSE LIMITED (08327990)
- Charges for THE VELO HOUSE LIMITED (08327990)
- Insolvency for THE VELO HOUSE LIMITED (08327990)
- More for THE VELO HOUSE LIMITED (08327990)
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) |
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08 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Apr 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
15 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 7 March 2019 | |
23 Mar 2018 | AD01 | Registered office address changed from 5 st. Johns Road Tunbridge Wells Kent TN4 9TN to 21 Highfield Road Dartford Kent DA1 2JS on 23 March 2018 | |
20 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
20 Mar 2018 | LIQ01 | Declaration of solvency | |
20 Mar 2018 | RESOLUTIONS |
Resolutions
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22 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with no updates | |
31 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
04 Jan 2017 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
26 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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24 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
05 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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19 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
09 Jul 2014 | AA01 | Current accounting period shortened from 31 December 2014 to 31 October 2014 | |
04 Apr 2014 | AP01 | Appointment of Mr Andrew Robert Mackay as a director | |
04 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 2 April 2014
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11 Mar 2014 | AP01 | Appointment of Mr John William Herbert as a director | |
11 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 27 February 2014
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19 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 18 February 2014
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17 Feb 2014 | AD01 | Registered office address changed from 5 St. Johns Road Tunbridge Wells Kent TN4 9GW England on 17 February 2014 | |
22 Jan 2014 | AD01 | Registered office address changed from 36 Mereworth Road Tunbridge Wells Kent TN4 9PL on 22 January 2014 | |
07 Jan 2014 | AR01 | Annual return made up to 12 December 2013 with full list of shareholders | |
07 Dec 2013 | MR01 | Registration of charge 083279900002 |