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V2 CONSTRUCTION LIMITED

Company number 09537642

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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)
19 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jan 2020 AD01 Registered office address changed from Camp Farm Dinedor Hereford HR2 6PD England to 79 Caroline Street Birmingham B3 1UP on 15 January 2020
14 Jan 2020 LIQ02 Statement of affairs
14 Jan 2020 600 Appointment of a voluntary liquidator
14 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-07
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
04 Jun 2015 AD01 Registered office address changed from Telegraph House 59 Wolverhampton Road Stafford Staffordshire ST17 4AW United Kingdom to Camp Farm Dinedor Hereford HR2 6PD on 4 June 2015
13 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-13
  • GBP 100