CV RESORTS LIMITED filing history - Find and update company information - GOV.UK

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CV RESORTS LIMITED

Company number 08422800

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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)
21 Jan 2015	AD01	Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ to The Long Barn Gillridge Lane Crowborough East Sussex TN6 1UP on 21 January 2015	View PDF Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ to The Long Barn Gillridge Lane Crowborough East Sussex TN6 1UP on 21 January 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	CH01	Director's details changed for Mr Michael Peacock on 21 January 2015	View PDF Director's details changed for Mr Michael Peacock on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Previous accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2015	CERTNM	Company name changed sustinere LIMITED\certificate issued on 21/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-21	View PDF Company name changed sustinere LIMITED\certificate issued on 21/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-21 - link opens in a new window - 3 pages (3 pages)
04 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Oct 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 10,000	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 10,000	View PDF Annual return made up to 7 March 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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