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VAH SUBCO (2) LIMITED

Company number 01861982

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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)
05 Apr 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)
18 Jan 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)
17 Jan 2022	SH19	Statement of capital on 17 January 2022 GBP 1	View PDF Statement of capital on 17 January 2022 GBP 1 - link opens in a new window - 2 pages (2 pages)
06 Jan 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 - 2 pages (2 pages)
04 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jan 2022	CAP-SS	Solvency Statement dated 13/12/21	View PDF Solvency Statement dated 13/12/21 - link opens in a new window - 1 page (1 page)
04 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2020	TM02	Termination of appointment of Renee Janet Lane as a secretary on 16 December 2020	View PDF Termination of appointment of Renee Janet Lane as a secretary on 16 December 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AP01	Appointment of Mr Benjamin Eugene Erwin as a director on 22 September 2020	View PDF Appointment of Mr Benjamin Eugene Erwin as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	TM01	Termination of appointment of Joseph Michael Mc Ilwain as a director on 22 September 2020	View PDF Termination of appointment of Joseph Michael Mc Ilwain as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2019	AP01	Appointment of Mr Nicholas Owen Rudge as a director on 13 December 2019	View PDF Appointment of Mr Nicholas Owen Rudge as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	TM01	Termination of appointment of Patrick Charles Hill as a director on 13 December 2019	View PDF Termination of appointment of Patrick Charles Hill as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AD01	Registered office address changed from 242-243 Gresham Road Slough Berkshire SL1 4PH England to 1 Union Business Park Florence Way Uxbridge UB8 2LS on 19 September 2019	View PDF Registered office address changed from 242-243 Gresham Road Slough Berkshire SL1 4PH England to 1 Union Business Park Florence Way Uxbridge UB8 2LS on 19 September 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	PSC02	Notification of Visual Action Holdings as a person with significant control on 6 April 2016	View PDF Notification of Visual Action Holdings as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 1 June 2018	View PDF Withdrawal of a person with significant control statement on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)

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