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V M B LIMITED

Company number 01083481

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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)
04 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	SH19	Statement of capital on 21 June 2022 GBP 3,920	View PDF Statement of capital on 21 June 2022 GBP 3,920 - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2022	CAP-SS	Solvency Statement dated 15/06/22	View PDF Solvency Statement dated 15/06/22 - link opens in a new window - 1 page (1 page)
21 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 15/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 15/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £195000 08/06/2022 RES13 ‐ Revoke restriction on authorised capital 08/06/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £195000 08/06/2022 RES13 ‐ Revoke restriction on authorised capital 08/06/2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 196,000	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 196,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	PSC05	Change of details for British Polythene Limited as a person with significant control on 6 April 2016	View PDF Change of details for British Polythene Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
11 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	CH02	Director's details changed for British Polythene Limited on 1 July 2019	View PDF Director's details changed for British Polythene Limited on 1 July 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
07 May 2019	TM01	Termination of appointment of David George Duthie as a director on 30 April 2019	View PDF Termination of appointment of David George Duthie as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	AP01	Appointment of Mr Alan Harris as a director on 30 April 2019	View PDF Appointment of Mr Alan Harris as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
08 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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