V2 DISPLAY SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Registered office address changed from Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2025-07-14 |
| 16/04/2516 April 2025 | Liquidators' statement of receipts and payments to 2025-02-09 |
| 17/01/2517 January 2025 | Registered office address changed from Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2025-01-17 |
| 04/05/244 May 2024 | Registered office address changed from Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2024-05-04 |
| 10/04/2410 April 2024 | Liquidators' statement of receipts and payments to 2024-02-09 |
| 28/03/2328 March 2023 | Liquidators' statement of receipts and payments to 2023-02-09 |
| 02/02/232 February 2023 | Registered office address changed from C/O Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2023-02-02 |
| 18/02/2218 February 2022 | Registered office address changed from Unit 2B Lock Lane Millers Road Warwick CV34 5AG to The Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 2022-02-18 |
| 18/02/2218 February 2022 | Appointment of a voluntary liquidator |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Statement of affairs |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2020-11-30 |
| 04/10/214 October 2021 | Registration of charge 049518140002, created on 2021-09-29 |
| 12/01/2112 January 2021 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAMBERS |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CHAMBERS |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/11/1530 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/12/1417 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/11/1314 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/11/1213 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/11/1111 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/11/1017 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 32 CLARENDON STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PG |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHAMBERS / 03/11/2009 |
| 05/01/105 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FRANKLIN / 03/11/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 3RD FLOOR STANMORE HOUSE 15/19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FRANKLIN / 06/04/2007 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 02/12/052 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | SECRETARY RESIGNED |
| 13/12/0313 December 2003 | DIRECTOR RESIGNED |
| 13/12/0313 December 2003 | NEW SECRETARY APPOINTED |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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