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VNU BUSINESS PUBLICATIONS LTD.

Company number 01513633

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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 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
27 May 2016	4.68	Liquidators' statement of receipts and payments to 24 March 2016	View PDF Liquidators' statement of receipts and payments to 24 March 2016 - link opens in a new window - 8 pages (8 pages)
16 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-25 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 126.00003	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 126.00003 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
06 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 126.00003	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 126.00003 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
16 Jul 2013	TM01	Termination of appointment of James Hanbury as a director	View PDF Termination of appointment of James Hanbury as a director - link opens in a new window - 1 page (1 page)
07 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
21 Aug 2012	CH01	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012	View PDF Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
27 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 126.00003	View PDF Statement of capital following an allotment of shares on 26 October 2010 GBP 126.00003 - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Oct 2010	CAP-SS	Solvency statement dated 25/10/10	View PDF Solvency statement dated 25/10/10 - link opens in a new window - 1 page (1 page)
26 Oct 2010	SH19	Statement of capital on 26 October 2010 GBP 126.00003	View PDF Statement of capital on 26 October 2010 GBP 126.00003 - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 26/10/2010	View PDF Resolutions RES13 ‐ Share premium account cancelled 26/10/2010 - link opens in a new window - 2 pages (2 pages)

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