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V SERIES LIMITED

Company number 09861345

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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)
16 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2024 DS01 Application to strike the company off the register
27 Aug 2023 AD01 Registered office address changed from C/O Cox Costello & Horne, 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 27 August 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
14 Nov 2022 TM01 Termination of appointment of Thomas Edwin Kerry as a director on 20 October 2022
16 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with updates
14 Dec 2020 PSC05 Change of details for Limelight Sports Group Ltd as a person with significant control on 15 July 2020
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jul 2020 CH01 Director's details changed for Mr Thomas Edwin Kerry on 15 July 2020
15 Jul 2020 CH01 Director's details changed for Mr Duncan Goodhew Mbe on 15 July 2020
15 Jul 2020 CH01 Director's details changed for Mr Craig Alan Philip Dews on 15 July 2020
15 Jul 2020 AD01 Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne, 26 Main Avenue Moor Park HA6 2HJ on 15 July 2020
22 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
23 Nov 2018 CH01 Director's details changed for Mr Thomas Edwin Kerry on 10 October 2018
23 Nov 2018 CH01 Director's details changed for Mr Craig Alan Philip Dews on 23 November 2018
23 Nov 2018 CH01 Director's details changed for Mr Duncan Goodhew Mbe on 23 November 2018
23 Nov 2018 TM01 Termination of appointment of Andrew John O'loughlin as a director on 1 May 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Aug 2018 CH01 Director's details changed for Mr Craig Alan Philip Dews on 7 November 2017