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VERE LEISURE LIMITED

Company number 01978887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2012 DS01 Application to strike the company off the register
27 Jun 2012 SH20 Statement by Directors
27 Jun 2012 SH19 Statement of capital on 27 June 2012
  • GBP 2
27 Jun 2012 CAP-SS Solvency Statement dated 22/06/12
27 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
21 Feb 2012 AD01 Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom on 21 February 2012
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jul 2011 CH02 Director's details changed for The Hoseasons Group Limited on 30 June 2011
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
28 Feb 2011 TM01 Termination of appointment of Ian Rogerson as a director
02 Feb 2011 AP01 Appointment of Lynn Catherine Kelly as a director
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 CH02 Director's details changed for Holiday Cottages Group Limited on 9 June 2010
07 Apr 2010 AP02 Appointment of Holiday Cottages Group Limited as a director
06 Apr 2010 TM01 Termination of appointment of Rci Europe as a director
06 Apr 2010 TM01 Termination of appointment of Duleep Thomas as a director
06 Apr 2010 AP01 Appointment of Ian Fraser Rogerson as a director
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Mar 2009 288a Director appointed duleep thomas
30 Mar 2009 288b Appointment Terminated Director andrew liggins
30 Mar 2009 288b Appointment Terminated Director ian ailles