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VENT D'EST YACHT MANAGEMENT LTD

Company number 05842345

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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)
15 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2012 4.68 Liquidators' statement of receipts and payments to 10 August 2012
15 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2011 4.70 Declaration of solvency
18 Oct 2011 LIQ MISC RES Resolution INSOLVENCY:Special resolution "In Specie"
18 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-29
18 Oct 2011 600 Appointment of a voluntary liquidator
13 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
Statement of capital on 2011-06-13
  • GBP 1,000
13 Jun 2011 TM01 Termination of appointment of Kim Piggott as a director
13 Jun 2011 TM02 Termination of appointment of Leinster Secretaries Limited as a secretary
13 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
29 Jul 2010 CH02 Director's details changed for Polaris Limited on 9 June 2010
29 Jul 2010 CH01 Director's details changed for Mr Serge Gerard Marion on 9 June 2010
29 Jul 2010 AP04 Appointment of Plaiderie Corporate Secretaries Limited as a secretary
29 Jul 2010 CH01 Director's details changed for Kim Maria Piggott on 9 June 2010
29 Jul 2010 CH02 Director's details changed for Perseus Limited on 9 June 2010
29 Jul 2010 CH04 Secretary's details changed for Leinster Secretaries Limited on 9 June 2010
03 Aug 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 09/06/09; full list of members
30 Mar 2009 288a Director appointed mr serge gerard marion
17 Jun 2008 363a Return made up to 09/06/08; full list of members
15 Apr 2008 AA Full accounts made up to 31 December 2007
09 Oct 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 09/06/07; full list of members