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VCH REALISATIONS LIMITED

Company number 03770714

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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)
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
  • RES15 ‐ Change company name resolution on 2015-06-30
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
  • GBP 160
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
  • GBP 160
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