- Company Overview for VERE LEISURE LIMITED (01978887)
- Filing history for VERE LEISURE LIMITED (01978887)
- People for VERE LEISURE LIMITED (01978887)
- Charges for VERE LEISURE LIMITED (01978887)
- More for VERE LEISURE LIMITED (01978887)
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
|
|
27 Jun 2012 | CAP-SS | Solvency Statement dated 22/06/12 | |
27 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
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 |