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VPRO REALISATIONS LIMITED

Company number 03889188

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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)
13 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
13 May 2016 2.35B Notice of move from Administration to Dissolution on 4 May 2016
29 Dec 2015 2.24B Administrator's progress report to 19 November 2015
25 Jul 2015 CERTNM Company name changed venture productions LIMITED\certificate issued on 25/07/15
  • RES15 ‐ Change company name resolution on 2015-07-01
25 Jul 2015 CONNOT Change of name notice
23 Jul 2015 2.23B Result of meeting of creditors
17 Jul 2015 2.16B Statement of affairs with form 2.14B
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 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
05 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
12 Dec 2014 MR04 Satisfaction of charge 5 in full
13 Nov 2014 TM01 Termination of appointment of John Brian Peers as a director on 13 November 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 AP01 Appointment of Mr John Brian Peers as a director
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
07 Oct 2013 AA Accounts made up to 31 December 2012
05 Jan 2013 AA Accounts made up to 31 December 2011
10 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
12 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
29 Feb 2012 AP01 Appointment of Michael Sweetman as a director
03 Feb 2012 TM01 Termination of appointment of James Mitchell as a director
25 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
29 Nov 2011 AA Accounts made up to 31 December 2010