- Company Overview for VCH REALISATIONS LIMITED (03770714)
- Filing history for VCH REALISATIONS LIMITED (03770714)
- People for VCH REALISATIONS LIMITED (03770714)
- Charges for VCH REALISATIONS LIMITED (03770714)
- Insolvency for VCH REALISATIONS LIMITED (03770714)
- More for VCH REALISATIONS LIMITED (03770714)
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) |
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17 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
17 May 2016 | 2.35B | Notice of move from Administration to Dissolution on 4 May 2016 | |
24 Dec 2015 | 2.24B | Administrator's progress report to 19 November 2015 | |
25 Jul 2015 | CERTNM |
Company name changed venture consolidated holdings LIMITED\certificate issued on 25/07/15
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25 Jul 2015 | CONNOT | Change of name notice | |
23 Jul 2015 | 2.23B | Result of meeting of creditors | |
20 Jul 2015 | 2.16B | Statement of affairs with form 2.14B/2.15B | |
18 Jun 2015 | 2.17B | Statement of administrator's proposal | |
04 Jun 2015 | 2.12B | Appointment of an administrator | |
21 May 2015 | AD01 | Registered office address changed from C/O Duff & Phelps Ltd the Shard London Bridge Street London SE1 9SG England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 21 May 2015 | |
21 May 2015 | AD01 | Registered office address changed from Unit 3-7 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 21 May 2015 | |
09 Apr 2015 | TM01 | Termination of appointment of Steven Lee Gray as a director on 9 April 2015 | |
22 Jan 2015 | TM01 | Termination of appointment of John Brian Peers as a director on 20 January 2015 | |
12 Dec 2014 | MR04 | Satisfaction of charge 3 in full | |
02 Dec 2014 | AP01 | Appointment of Mr Michael Robert Wilson as a director on 13 November 2014 | |
13 Nov 2014 | AP01 | Appointment of Mr Steven Lee Gray as a director on 13 November 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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08 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
21 Mar 2014 | MR01 | Registration of charge 037707140004 | |
03 Mar 2014 | AP01 | Appointment of Mr John Brian Peers as a director | |
07 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
02 Oct 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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05 Jan 2013 | AA | Group of companies' accounts made up to 31 December 2011 | |
12 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
17 Sep 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders |