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VNL SPORTS LIMITED

Company number 03887676

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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)
03 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
02 May 2013 4.68 Liquidators' statement of receipts and payments to 21 March 2012
08 May 2012 4.68 Liquidators' statement of receipts and payments to 21 March 2012
11 Apr 2011 600 Appointment of a voluntary liquidator
06 Apr 2011 AD01 Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 6 April 2011
31 Mar 2011 4.70 Declaration of solvency
31 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-22
14 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 1,000
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Mar 2010 AP03 Appointment of Mr Scott Marshall as a secretary
11 Mar 2010 AP03 Appointment of Mr Tim Morris as a secretary
11 Mar 2010 TM02 Termination of appointment of Shamim Kazeneh as a secretary
24 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
22 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
18 Nov 2009 AD01 Registered office address changed from 20 Broadwick Street London W1F 8HT on 18 November 2009
10 Aug 2009 288a Secretary appointed shamim kazeneh
30 Jul 2009 288a Director appointed timothy simon morris
11 Jul 2009 288b Appointment Terminated Director michael hill
11 Jul 2009 288b Appointment Terminated Director mary turner
11 Jul 2009 288b Appointment Terminated Secretary scott marshall
04 Jun 2009 AA Accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 02/12/08; full list of members
13 Jun 2008 AA Accounts made up to 31 December 2007
28 Dec 2007 363a Return made up to 02/12/07; full list of members