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VEF WILSON LTD

Company number 08400726

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2017 DS01 Application to strike the company off the register
12 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
01 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 Feb 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 January 2016
25 Jan 2016 AP01 Appointment of Mrs Tracey Mccormack as a director on 30 June 2015
25 Jan 2016 MR04 Satisfaction of charge 084007260003 in full
25 Jan 2016 MR04 Satisfaction of charge 084007260001 in full
22 Jan 2016 AP01 Appointment of Mr Kevin Mccormack as a director on 30 June 2015
21 Oct 2015 AD01 Registered office address changed from 799 London Road Westcliff-on-Sea Essex SS0 9SY to 137 George Lane London E18 1AN on 21 October 2015
14 Sep 2015 TM01 Termination of appointment of Jonathan Andrew Wilson as a director on 30 June 2015
08 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Apr 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
29 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
13 Jul 2013 MR04 Satisfaction of charge 084007260002 in full
12 Jul 2013 MR01 Registration of charge 084007260003
13 Jun 2013 MR01 Registration of charge 084007260002
26 Apr 2013 AD01 Registered office address changed from 7 Treetops Tree Tops Brentwood Essex CM15 9DE United Kingdom on 26 April 2013
16 Apr 2013 MR01 Registration of charge 084007260001
13 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted