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V B COMMUNICATIONS LIMITED

Company number 02811609

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2018 DS01 Application to strike the company off the register
26 Nov 2018 SH20 Statement by Directors
26 Nov 2018 SH19 Statement of capital on 26 November 2018
  • GBP 1
26 Nov 2018 CAP-SS Solvency Statement dated 15/11/18
26 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel capital redemption reserve 15/11/2018
18 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
23 Nov 2017 MR04 Satisfaction of charge 10 in full
23 Nov 2017 MR04 Satisfaction of charge 11 in full
23 Nov 2017 MR04 Satisfaction of charge 12 in full
22 Nov 2017 MR04 Satisfaction of charge 8 in full
22 Nov 2017 MR04 Satisfaction of charge 9 in full
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
05 Jan 2017 TM02 Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Sep 2016 AP01 Appointment of Mr Neil Garth Jones as a director on 8 September 2016
31 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 12,600
31 May 2016 AD01 Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 31 May 2016
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Sep 2015 AP03 Appointment of Mrs Helen Mary Bramall as a secretary on 13 June 2015
04 Jul 2015 TM01 Termination of appointment of Alison Jane Clarke as a director on 14 June 2015
03 Jul 2015 AD01 Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015
29 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 12,600