Companies House does not verify the accuracy of the information filed

Advanced company search

THE VIDEOCONFERENCE BUREAU LIMITED

Company number 03248511

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2023	LIQ13	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 - 18 pages (18 pages)
11 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	View PDF Liquidators' statement of receipts and payments to 10 December 2021 - link opens in a new window - 18 pages (18 pages)
02 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Ian Grant Wallace as a director on 31 December 2020	View PDF Termination of appointment of Ian Grant Wallace as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AD01	Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ to 55 Baker Street London W1U 7EU on 19 December 2020	View PDF Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ to 55 Baker Street London W1U 7EU on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11 - link opens in a new window - 1 page (1 page)
18 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Dec 2020	AP01	Appointment of Mr. Tajinder Singh Ghere as a director on 8 December 2020	View PDF Appointment of Mr. Tajinder Singh Ghere as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend 28/08/2020	View PDF Resolutions RES13 ‐ Dividend 28/08/2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2020	SH19	Statement of capital on 27 August 2020 GBP 1	View PDF Statement of capital on 27 August 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	CAP-SS	Solvency Statement dated 26/08/20	View PDF Solvency Statement dated 26/08/20 - link opens in a new window - 1 page (1 page)
27 Aug 2020	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)
26 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	PSC07	Cessation of Albertus Frederick Tulp as a person with significant control on 2 January 2019	View PDF Cessation of Albertus Frederick Tulp as a person with significant control on 2 January 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with updates	View PDF Confirmation statement made on 22 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2018	AP01	Appointment of Mr Ian Grant Wallace as a director on 20 December 2018	View PDF Appointment of Mr Ian Grant Wallace as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	PSC01	Notification of Albertus Frederick Tulp as a person with significant control on 12 September 2017	View PDF Notification of Albertus Frederick Tulp as a person with significant control on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	PSC07	Cessation of Raymond Alves as a person with significant control on 11 September 2017	View PDF Cessation of Raymond Alves as a person with significant control on 11 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

Tell us what you think of this service Is there anything wrong with this page?