CV2 LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 12/02/1912 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES LUYCKX |
| 31/03/1631 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 10/03/1510 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 13/11/1413 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 03/04/143 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 30/10/1330 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS LUYCKX / 29/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADRIAN GRAHAM 'T HOOFT / 29/10/2013 |
| 29/10/1329 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS LUYCKX / 29/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS LUYCKX / 29/10/2013 |
| 07/03/137 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/05/1215 May 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 13/03/1213 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS LUYCKX / 03/04/2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS LUYCKX / 03/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN GRAHAM 'T HOOFT / 03/04/2010 |
| 11/03/1011 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 01/04/031 April 2003 | COMPANY NAME CHANGED TRUSHELFCO (NO.2941) LIMITED CERTIFICATE ISSUED ON 01/04/03 |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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