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VEO ELECTRONICS LTD

Company number 08550932

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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)
27 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
18 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 23 May 2020	View PDF Liquidators' statement of receipts and payments to 23 May 2020 - link opens in a new window - 15 pages (15 pages)
05 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 23 May 2019	View PDF Liquidators' statement of receipts and payments to 23 May 2019 - link opens in a new window - 16 pages (16 pages)
06 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 23 May 2018	View PDF Liquidators' statement of receipts and payments to 23 May 2018 - link opens in a new window - 15 pages (15 pages)
19 Apr 2018	AD01	Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018	View PDF Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 23 May 2017	View PDF Liquidators' statement of receipts and payments to 23 May 2017 - link opens in a new window - 15 pages (15 pages)
21 Jun 2016	AD01	Registered office address changed from Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park Pynes Hill Exeter EX2 5FD to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 21 June 2016	View PDF Registered office address changed from Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park Pynes Hill Exeter EX2 5FD to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24 - link opens in a new window - 1 page (1 page)
12 May 2016	AD01	Registered office address changed from Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England to Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park Pynes Hill Exeter EX2 5FD on 12 May 2016	View PDF Registered office address changed from Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England to Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park Pynes Hill Exeter EX2 5FD on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 07/07/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 07/07/2014 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 200.00	View PDF Statement of capital following an allotment of shares on 8 July 2014 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AD01	Registered office address changed from 43 Old Street Clevedon Avon BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015	View PDF Registered office address changed from 43 Old Street Clevedon Avon BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	TM01	Termination of appointment of Chris James Collis as a director on 25 August 2015	View PDF Termination of appointment of Chris James Collis as a director on 25 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AP01	Appointment of Alexander Doona as a director on 25 August 2015	View PDF Appointment of Alexander Doona as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	TM01	Termination of appointment of Ken Peter Scott as a director on 1 July 2015	View PDF Termination of appointment of Ken Peter Scott as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 200	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 200 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	CERTNM	Company name changed cc accessories LTD\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-18	View PDF Company name changed cc accessories LTD\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-18 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 43 Old Street Clevedon Avon BS21 6DA on 2 September 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW to 43 Old Street Clevedon Avon BS21 6DA on 2 September 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2015	View PDF Statement of capital following an allotment of shares on 7 July 2014 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2015 - link opens in a new window - 5 pages (5 pages)
15 Aug 2014	SH06	Cancellation of shares. Statement of capital on 7 July 2014 GBP 1.44	View PDF Cancellation of shares. Statement of capital on 7 July 2014 GBP 1.44 - link opens in a new window - 4 pages (4 pages)

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