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V 968 LIMITED

Company number 08515492

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2020 DS01 Application to strike the company off the register
14 Nov 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
20 Aug 2019 AD01 Registered office address changed from C/O Sas, Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU United Kingdom to C/O Studio 1, Clarks Courtyard 145 Granville Street Birmingham B1 1SB on 20 August 2019
01 Jul 2019 AA Micro company accounts made up to 31 May 2019
13 Mar 2019 AD01 Registered office address changed from C/O Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU to C/O Sas, Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU on 13 March 2019
01 Feb 2019 AA Micro company accounts made up to 31 May 2018
20 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
03 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
26 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
16 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
01 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
22 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
04 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10
17 Jun 2015 AA Total exemption small company accounts made up to 31 May 2015
12 Jan 2015 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU on 12 January 2015
11 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 10
08 Jul 2014 TM02 Termination of appointment of Itca (Gb) Limited as a secretary
24 Mar 2014 AP01 Appointment of Mr Lei Zou as a director
24 Mar 2014 TM01 Termination of appointment of Han Liu as a director
23 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-23
14 May 2013 AP01 Appointment of Mr Han Liu as a director
14 May 2013 TM01 Termination of appointment of Simon Poon as a director