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V & R Cairns Limited

Documents

Total Documents125
Total Pages664

Filing History

31 January 2017Final Gazette dissolved via voluntary strike-off
31 January 2017Final Gazette dissolved via voluntary strike-off
15 November 2016First Gazette notice for voluntary strike-off
15 November 2016First Gazette notice for voluntary strike-off
8 November 2016Application to strike the company off the register
8 November 2016Application to strike the company off the register
22 June 2016Total exemption small company accounts made up to 31 March 2016
22 June 2016Total exemption small company accounts made up to 31 March 2016
11 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100
11 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100
10 July 2015Total exemption small company accounts made up to 31 March 2015
10 July 2015Total exemption small company accounts made up to 31 March 2015
29 June 2015Director's details changed for Mr Ronald James Morrison Cairns on 28 February 2015
29 June 2015Secretary's details changed for Mrs Veronica Ann June Cairns on 28 February 2015
29 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
29 June 2015Secretary's details changed for Mrs Veronica Ann June Cairns on 28 February 2015
29 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
29 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
29 June 2015Director's details changed for Mrs Veronica Ann June Cairns on 28 February 2015
29 June 2015Director's details changed for Mrs Veronica Ann June Cairns on 28 February 2015
29 June 2015Director's details changed for Mr Ronald James Morrison Cairns on 28 February 2015
2 February 2015Registered office address changed from Lakeview 35 Ray Mill Road East Maidenhead Berkshire SL6 8SW to Tall Trees Bath Road Taplow Maidenhead Berkshire SL6 0AR on 2 February 2015
2 February 2015Registered office address changed from Lakeview 35 Ray Mill Road East Maidenhead Berkshire SL6 8SW to Tall Trees Bath Road Taplow Maidenhead Berkshire SL6 0AR on 2 February 2015
2 February 2015Registered office address changed from Lakeview 35 Ray Mill Road East Maidenhead Berkshire SL6 8SW to Tall Trees Bath Road Taplow Maidenhead Berkshire SL6 0AR on 2 February 2015
23 December 2014Current accounting period extended from 31 January 2015 to 31 March 2015
23 December 2014Current accounting period extended from 31 January 2015 to 31 March 2015
20 June 2014Total exemption small company accounts made up to 31 January 2014
20 June 2014Total exemption small company accounts made up to 31 January 2014
16 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
16 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
16 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
25 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
25 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
25 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
18 June 2013Total exemption small company accounts made up to 31 January 2013
18 June 2013Total exemption small company accounts made up to 31 January 2013
22 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
22 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
22 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
15 June 2012Total exemption small company accounts made up to 31 January 2012
15 June 2012Total exemption small company accounts made up to 31 January 2012
13 June 2011Total exemption small company accounts made up to 31 January 2011
13 June 2011Total exemption small company accounts made up to 31 January 2011
9 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
9 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
9 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
23 June 2010Director's details changed for Mrs Veronica Ann June Cairns on 4 June 2010
23 June 2010Director's details changed for Mr Ronald James Morrison Cairns on 4 June 2010
23 June 2010Director's details changed for Mr Ronald James Morrison Cairns on 4 June 2010
23 June 2010Director's details changed for Mrs Veronica Ann June Cairns on 4 June 2010
23 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
23 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
23 June 2010Director's details changed for Mr Ronald James Morrison Cairns on 4 June 2010
23 June 2010Director's details changed for Mrs Veronica Ann June Cairns on 4 June 2010
23 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
6 May 2010Total exemption small company accounts made up to 31 January 2010
6 May 2010Total exemption small company accounts made up to 31 January 2010
29 June 2009Return made up to 04/06/09; full list of members
29 June 2009Return made up to 04/06/09; full list of members
26 May 2009Total exemption small company accounts made up to 31 January 2009
26 May 2009Total exemption small company accounts made up to 31 January 2009
30 June 2008Return made up to 04/06/08; full list of members
30 June 2008Return made up to 04/06/08; full list of members
26 June 2008Total exemption full accounts made up to 31 January 2008
26 June 2008Total exemption full accounts made up to 31 January 2008
14 July 2007Total exemption full accounts made up to 31 January 2007
14 July 2007Total exemption full accounts made up to 31 January 2007
14 June 2007Return made up to 04/06/07; full list of members
14 June 2007Secretary's particulars changed;director's particulars changed
14 June 2007Return made up to 04/06/07; full list of members
14 June 2007Secretary's particulars changed;director's particulars changed
25 April 2007Registered office changed on 25/04/07 from: 105 high street marlow buckinghamshire SL7 1AB
25 April 2007Registered office changed on 25/04/07 from: 105 high street marlow buckinghamshire SL7 1AB
25 July 2006Total exemption full accounts made up to 31 January 2006
25 July 2006Total exemption full accounts made up to 31 January 2006
26 June 2006Return made up to 04/06/06; full list of members
26 June 2006Return made up to 04/06/06; full list of members
8 July 2005Total exemption full accounts made up to 31 January 2005
8 July 2005Total exemption full accounts made up to 31 January 2005
5 July 2005Return made up to 04/06/05; full list of members
5 July 2005Return made up to 04/06/05; full list of members
6 July 2004Total exemption full accounts made up to 31 January 2004
6 July 2004Total exemption full accounts made up to 31 January 2004
15 June 2004Return made up to 04/06/04; full list of members
15 June 2004Return made up to 04/06/04; full list of members
13 November 2003Registered office changed on 13/11/03 from: lakeview 35 raymill road east maidenhead berks SL6 8SW
13 November 2003Registered office changed on 13/11/03 from: lakeview 35 raymill road east maidenhead berks SL6 8SW
29 July 2003Total exemption full accounts made up to 31 January 2003
29 July 2003Total exemption full accounts made up to 31 January 2003
7 July 2003Return made up to 04/06/03; full list of members
7 July 2003Return made up to 04/06/03; full list of members
18 July 2002Total exemption full accounts made up to 31 January 2002
18 July 2002Total exemption full accounts made up to 31 January 2002
16 June 2002Return made up to 04/06/02; full list of members
16 June 2002Return made up to 04/06/02; full list of members
4 July 2001Total exemption full accounts made up to 31 January 2001
4 July 2001Total exemption full accounts made up to 31 January 2001
21 June 2001Return made up to 04/06/01; full list of members
21 June 2001Return made up to 04/06/01; full list of members
14 August 2000Full accounts made up to 31 January 2000
14 August 2000Full accounts made up to 31 January 2000
15 June 2000Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 June 2000Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 June 1999Full accounts made up to 31 January 1999
10 June 1999Full accounts made up to 31 January 1999
1 June 1999Return made up to 04/06/99; full list of members
1 June 1999Return made up to 04/06/99; full list of members
3 July 1998Return made up to 04/06/98; no change of members
3 July 1998Full accounts made up to 31 January 1998
3 July 1998Return made up to 04/06/98; no change of members
3 July 1998Full accounts made up to 31 January 1998
2 July 1997Full accounts made up to 31 January 1997
2 July 1997Full accounts made up to 31 January 1997
24 June 1997Return made up to 04/06/97; full list of members
24 June 1997Return made up to 04/06/97; full list of members
9 July 1996Return made up to 04/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/96
9 July 1996Full accounts made up to 31 January 1996
9 July 1996Full accounts made up to 31 January 1996
9 July 1996Return made up to 04/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/96
22 December 1995Accounting reference date shortened from 31/03 to 31/01
22 December 1995Accounting reference date shortened from 31/03 to 31/01
27 September 1995Accounts for a small company made up to 31 March 1995
27 September 1995Accounts for a small company made up to 31 March 1995
26 July 1995Return made up to 04/06/95; no change of members
26 July 1995Return made up to 04/06/95; no change of members
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