- Company Overview for V2 LEISURE LIMITED (10564891)
- Filing history for V2 LEISURE LIMITED (10564891)
- People for V2 LEISURE LIMITED (10564891)
- Insolvency for V2 LEISURE LIMITED (10564891)
- More for V2 LEISURE LIMITED (10564891)
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) |
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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
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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 |