CV2 LIMITED
Company number 04688544 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 28 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 12 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES LUYCKX | View document |
| 31 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 13 Nov 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 3 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS LUYCKX / 29/10/2013 | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADRIAN GRAHAM 'T HOOFT / 29/10/2013 | View document |
| 29 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS LUYCKX / 29/10/2013 | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS LUYCKX / 29/10/2013 | View document |
| 7 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 6 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 15 May 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 5 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 25 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS LUYCKX / 03/04/2010 | View document |
| 8 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS LUYCKX / 03/04/2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN GRAHAM 'T HOOFT / 03/04/2010 | View document |
| 11 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2003 | SECRETARY RESIGNED | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | View document |
| 1 Apr 2003 | COMPANY NAME CHANGED TRUSHELFCO (NO.2941) LIMITED CERTIFICATE ISSUED ON 01/04/03 | View document |
| 28 Mar 2003 | DIRECTOR RESIGNED | View document |
| 28 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | DIRECTOR RESIGNED | View document |
| 28 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |