V4 BUILDING & DESIGN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Liquidators' statement of receipts and payments to 2025-02-27 |
| 08/04/248 April 2024 | Liquidators' statement of receipts and payments to 2024-02-27 |
| 19/03/2419 March 2024 | Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-19 |
| 14/03/2314 March 2023 | Appointment of a voluntary liquidator |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Statement of affairs |
| 10/03/2310 March 2023 | Registered office address changed from Martinique House C/O Top Branch Partners Hampshire Road Bordon Hampshire GU35 0HJ England to Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-03-10 |
| 10/03/2310 March 2023 | Resolutions |
| 10/11/2210 November 2022 | Compulsory strike-off action has been suspended |
| 10/11/2210 November 2022 | Compulsory strike-off action has been suspended |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 27/03/2227 March 2022 | Micro company accounts made up to 2021-04-30 |
| 17/11/2117 November 2021 | Change of details for Mr Nigel Mountney as a person with significant control on 2016-06-01 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/03/204 March 2020 | COMPANY NAME CHANGED V 4 KITCHENS LIMITED CERTIFICATE ISSUED ON 04/03/20 |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM STUDIO E, TREOWEN HOUSE LLANOVER BUSINESS CENTRE LLANOVER ABERGAVENNY GWENT NP7 9HA |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 18/07/1918 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 04/10/174 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/02/1617 February 2016 | Annual return made up to 2 November 2015 with full list of shareholders |
| 10/02/1610 February 2016 | DISS40 (DISS40(SOAD)) |
| 09/02/169 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 19/02/1519 February 2015 | Annual return made up to 2 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR NIGEL MOUNTNEY |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM ROSE DENE BLAENAVON ROAD GOVILON ABERGAVENNY MONMOUTHSHIRE NP7 9NY |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN WILLCOCKS |
| 10/06/1410 June 2014 | Annual return made up to 2 November 2013 with full list of shareholders |
| 03/02/143 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/12/1212 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 37A FROGMORE STREET ABERGAVENNY MONMOUTHSHIRE NP7 5AN |
| 02/11/112 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 37 FROGMORE STREET ABERGAVENNY GWENT NP7 5AN UNITED KINGDOM |
| 05/08/115 August 2011 | SECRETARY APPOINTED NIGEL MOUNTNEY |
| 05/08/115 August 2011 | DIRECTOR APPOINTED KATHRYN ANN WILLCOCKS |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY KATHRYN WILCOCKS |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MOUNTNEY |
| 07/06/117 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 30/04/1030 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 11/05/0911 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0911 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM VENTURE BUSINESS CENTRE UNIT 2B BARLEYFIELD IND EST BARLEYFIELD BRYNMAWR GWENT NP23 4LU |
| 11/05/0911 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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