V W PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/142 April 2014 | BONA VACANTIA DISCLAIMER |
| 24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1330 August 2013 | APPLICATION FOR STRIKING-OFF |
| 14/08/1314 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/08/1314 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKSON |
| 14/08/1314 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PARKER |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/02/1226 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE PARKER / 01/12/2010 |
| 25/02/1125 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 23/02/1023 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: GISTERED OFFICE CHANGED ON 30/07/2008 FROM CLIVE HOUSE 12/18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/044 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | AUDITOR'S RESIGNATION |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/10/015 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | NEW SECRETARY APPOINTED |
| 29/09/0029 September 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/98 |
| 20/06/9920 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/97 |
| 31/03/9831 March 1998 | NEW SECRETARY APPOINTED |
| 31/03/9831 March 1998 | SECRETARY RESIGNED |
| 09/10/979 October 1997 | S366A DISP HOLDING AGM 25/09/97 |
| 09/10/979 October 1997 | S386 DISP APP AUDS 25/09/97 |
| 09/10/979 October 1997 | S252 DISP LAYING ACC 25/09/97 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/96 |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | |
| 11/06/9611 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED |
| 08/05/968 May 1996 | SECRETARY RESIGNED |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 01/07/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 02/07/94 |
| 28/06/9428 June 1994 | |
| 28/06/9428 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | AUDITOR'S RESIGNATION |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 26/06/93 |
| 02/09/932 September 1993 | |
| 02/09/932 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 27/06/92 |
| 08/10/928 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 29/06/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 01/07/89 |
| 27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/908 January 1990 | ALTER MEM AND ARTS 06/12/89 |
| 30/08/8930 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/898 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/896 July 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 02/07/88 |
| 02/05/892 May 1989 | DIRECTOR RESIGNED |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8912 January 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: G OFFICE CHANGED 12/01/89 160-170 HIGH STREET STRATFORD LONDON E15 2NE |
| 07/12/887 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8824 November 1988 | COMPANY NAME CHANGED V.W. CO. LIMITED CERTIFICATE ISSUED ON 25/11/88 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 27/06/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/11/8726 November 1987 | DIRECTOR RESIGNED |
| 24/07/8724 July 1987 | NEW DIRECTOR APPOINTED |
| 08/05/878 May 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 25/04/8725 April 1987 | NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 28/06/86 |
| 28/02/8728 February 1987 | DIRECTOR RESIGNED |
| 17/02/8717 February 1987 | DIRECTOR RESIGNED |
| 01/10/861 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8619 June 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
| 19/05/8619 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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