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V2 LEISURE LIMITED

Company number 10564891

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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)
02 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 20 September 2023
28 Sep 2022 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 28 September 2022
28 Sep 2022 LIQ02 Statement of affairs
28 Sep 2022 600 Appointment of a voluntary liquidator
28 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-21
21 Mar 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
07 Dec 2021 CH01 Director's details changed for Mr Saul Henry Lewin on 7 December 2021
07 Dec 2021 PSC04 Change of details for Mr Saul Henry Lewin as a person with significant control on 7 December 2021
13 Apr 2021 AA Total exemption full accounts made up to 31 January 2020
26 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
27 Nov 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 January 2020
05 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
31 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
05 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with updates
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Dec 2018 CH01 Director's details changed for Saul Henry Lewin on 1 October 2018
18 Dec 2018 PSC04 Change of details for Saul Henry Lewin as a person with significant control on 1 October 2018
10 Dec 2018 PSC07 Cessation of V2 Group Limited as a person with significant control on 30 April 2018
10 Dec 2018 TM01 Termination of appointment of Boris Kofman as a director on 30 April 2018
10 Dec 2018 PSC01 Notification of Saul Henry Lewin as a person with significant control on 30 April 2018
11 Oct 2018 AA01 Previous accounting period extended from 31 January 2018 to 30 April 2018
20 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with updates
08 Jan 2018 CH01 Director's details changed for Saul Henry Lewin on 2 January 2018
23 Feb 2017 CH01 Director's details changed for Boris Kofman on 23 February 2017