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Dato Capital United Kingdom

Cv One LTD

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Reports

Extended Company Report with Annual Accounts CV ONE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2003)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Dissolved
Company Number 04323910
Record last updated Tuesday, March 31, 2015 9:13:56 AM UTC
Official Address Care Of:Baker Tilly Restructuring Recovery LLpst Phillips Point Temple Row Birmingham England LLp B25af Ladywood
There are 3 companies registered at this street
Postal Code B25AF
Sector Other business support service activities n.e.c.

Charts

Visits

CV ONE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 14, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 14, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Jul 11, 2014 Final meetings Final meetings
Registry Jun 30, 2014 Liquidator's progress report Liquidator's progress report
Registry Jun 25, 2013 Liquidator's progress report 4323... Liquidator's progress report 4323...
Registry May 2, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 2, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 2, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Mar 27, 2012 Change of registered office address Change of registered office address
Registry Mar 26, 2012 Resignation of one He Management and one Director (a man) Resignation of one He Management and one Director (a man)
Registry Feb 13, 2012 Memorandum of association Memorandum of association
Registry Feb 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 25, 2011 Annual return Annual return
Registry Oct 4, 2011 Change of registered office address Change of registered office address
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 23, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 4, 2011 Resignation of a woman Resignation of a woman
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2010 Memorandum of association Memorandum of association
Registry Dec 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2010 Resignation of one Director Resignation of one Director
Registry Dec 3, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2010 Resignation of one Head Of Finance and one Secretary (a man) Resignation of one Head Of Finance and one Secretary (a man)
Registry Dec 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 22, 2010 Annual return Annual return
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one Director 4323... Resignation of one Director 4323...
Registry Sep 29, 2010 Resignation of 2 people: one Chartered Surveyor, one Ceo and one Director (a man) Resignation of 2 people: one Chartered Surveyor, one Ceo and one Director (a man)
Registry Jul 15, 2010 Resignation of one Director Resignation of one Director
Registry Jul 14, 2010 Resignation of one City Councillor and one Director (a man) Resignation of one City Councillor and one Director (a man)
Registry May 19, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry May 13, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 13, 2010 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Mar 30, 2010 Change of registered office address Change of registered office address
Registry Feb 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 8, 2009 Annual return Annual return
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for director 4323... Change of particulars for director 4323...
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for director 4323... Change of particulars for director 4323...
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for director 4323... Change of particulars for director 4323...
Registry Dec 3, 2009 Resignation of one Director Resignation of one Director
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Resignation of one Consultant Surveyor and one Director (a man) Resignation of one Consultant Surveyor and one Director (a man)
Registry Jun 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2009 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Registry Dec 8, 2008 Resignation of a director 4323... Resignation of a director 4323...
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Registry Dec 8, 2008 Resignation of a director 4323... Resignation of a director 4323...
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Registry Dec 4, 2008 Annual return Annual return
Registry Dec 3, 2008 Resignation of 5 people: one Retired, one Retail Manager, one Dean Of Coventy Cathedral, one Area Manager, one Company Director and one Director (a man) Resignation of 5 people: one Retired, one Retail Manager, one Dean Of Coventy Cathedral, one Area Manager, one Company Director and one Director (a man)
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Registry Nov 3, 2008 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Sep 10, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2008 Appointment of a man as Director 4323... Appointment of a man as Director 4323...
Registry Sep 3, 2008 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Aug 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2008 Appointment of a director Appointment of a director
Registry Jul 1, 2008 Appointment of a man as Head Of Finance and Secretary Appointment of a man as Head Of Finance and Secretary
Registry Jun 30, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2008 Notice of change of directors or secretaries or in their particulars 4323... Notice of change of directors or secretaries or in their particulars 4323...
Registry Jun 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2008 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Apr 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2008 Resignation of a director Resignation of a director
Registry Mar 12, 2008 Annual return Annual return
Registry Feb 6, 2008 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Dec 6, 2007 Annual accounts Annual accounts
Registry Nov 7, 2007 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Oct 1, 2007 Appointment of a man as Director and Retail Manager Appointment of a man as Director and Retail Manager
Registry Aug 30, 2007 Appointment of a director Appointment of a director
Registry Aug 15, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 5, 2007 Resignation of a director Resignation of a director
Registry Jul 5, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Appointment of a man as Director and Councillor Appointment of a man as Director and Councillor
Registry May 17, 2007 Resignation of one Election Agent and one Director (a man) Resignation of one Election Agent and one Director (a man)
Registry Dec 13, 2006 Annual return Annual return
Registry Nov 9, 2006 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman

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