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V.W.E. PROPERTIES LIMITED

Company number 09004004

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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)
06 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 16 April 2024
28 Mar 2024 TM02 Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 600 Appointment of a voluntary liquidator
04 May 2023 AD01 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 4 May 2023
04 May 2023 LIQ01 Declaration of solvency
04 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-17
25 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
14 Apr 2023 TM01 Termination of appointment of Carel Jacobus Engelbrecht as a director on 1 April 2023
14 Apr 2023 MR04 Satisfaction of charge 090040040006 in full
10 Nov 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
10 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 192,600
05 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
24 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
15 Jul 2019 CS01 Confirmation statement made on 22 April 2019 with updates
02 Jul 2019 MR01 Registration of charge 090040040006, created on 19 June 2019
21 Jun 2019 MR04 Satisfaction of charge 090040040005 in full
21 Jun 2019 MR04 Satisfaction of charge 090040040004 in full
01 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
26 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with updates