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VHE HOLDINGS LIMITED

Company number 02478386

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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)
07 Jul 2015	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)
24 Mar 2015	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)
11 Mar 2015	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)
09 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Feb 2015	TM01	Termination of appointment of Stephen Stiff as a director on 22 January 2015	View PDF Termination of appointment of Stephen Stiff as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	TM01	Termination of appointment of Brian Ward May as a director on 22 January 2015	View PDF Termination of appointment of Brian Ward May as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AP01	Appointment of Mr John William Young Strachan Samuel as a director on 22 January 2015	View PDF Appointment of Mr John William Young Strachan Samuel as a director on 22 January 2015 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
12 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1 - link opens in a new window - 7 pages (7 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 09/08/2013	View PDF Resolutions RES13 ‐ Approval of documents 09/08/2013 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AP01	Appointment of Brian Ward May as a director	View PDF Appointment of Brian Ward May as a director - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2012	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
24 Oct 2012	SH19	Statement of capital on 24 October 2012 GBP 1.00	View PDF Statement of capital on 24 October 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	CAP-SS	Solvency statement dated 27/09/12	View PDF Solvency statement dated 27/09/12 - link opens in a new window - 1 page (1 page)
24 Oct 2012	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 - 3 pages (3 pages)
13 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2011	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
09 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)

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