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V & E MARKETING LTD

Company number 11454126

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-12 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AD01	Registered office address changed from 9 Owen Gardens Woodford Green IG8 8DJ England to 1 Westmead Road Sutton Surrey SM1 4LA on 20 December 2022	View PDF Registered office address changed from 9 Owen Gardens Woodford Green IG8 8DJ England to 1 Westmead Road Sutton Surrey SM1 4LA on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
03 Aug 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CH01	Director's details changed for Ms Victoria Stroutchevskaia on 30 June 2021	View PDF Director's details changed for Ms Victoria Stroutchevskaia on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC04	Change of details for Ms Victoria Stroutchevskaia as a person with significant control on 30 June 2021	View PDF Change of details for Ms Victoria Stroutchevskaia as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC04	Change of details for Ms Olena Yushchenko as a person with significant control on 30 June 2021	View PDF Change of details for Ms Olena Yushchenko as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Ms Olena Yushchenko on 30 June 2021	View PDF Director's details changed for Ms Olena Yushchenko on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Owen Gardens Woodford Green IG8 8DJ on 2 July 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Owen Gardens Woodford Green IG8 8DJ on 2 July 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-09 GBP 2 - link opens in a new window - 13 pages (13 pages)

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V & E MARKETING LTD

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