VION SUBCO JJT LIMITED

Company number 04617095

Date	Type	Description	View / Download
22 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 12 October 2017	(11 pages)
22 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
23 May 2017	AD01	Registered office address changed from Syndale Court Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP to 55 Baker Street London W1U 7EU on 23 May 2017	(2 pages)
27 Apr 2017	4.70	Declaration of solvency	(6 pages)
27 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Joost Lambert Maria Sliepenbeek as a director on 1 March 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Jacobus Johannes Maria Straathof as a director on 28 February 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
19 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(11 pages)
19 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(86 pages)
19 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
19 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
12 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
12 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(80 pages)
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 10,002,495.12	(7 pages)
27 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
27 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
18 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(5 pages)
27 Apr 2015	MISC	Section 519 companies act 2006	(1 page)
08 Dec 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 10,002,495.12	(7 pages)
06 Oct 2014	AP01	Appointment of Jacobus Johannes Maria Straathof as a director on 1 July 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Peter Maria Jacobus Beckers as a director on 1 July 2014	(1 page)