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VC WORLD LIMITED

Company number 03920909

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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 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2016 4.68 Liquidators' statement of receipts and payments to 12 September 2016
26 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Aug 2016 4.68 Liquidators' statement of receipts and payments to 7 July 2016
21 Jul 2015 AD01 Registered office address changed from Europe House Windmill Road Sunbury-on-Thames Middlesex TW16 7HB to 55 Baker Street London W1U 7EU on 21 July 2015
20 Jul 2015 4.70 Declaration of solvency
20 Jul 2015 600 Appointment of a voluntary liquidator
20 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-08
10 Jun 2015 MR04 Satisfaction of charge 7 in full
26 Mar 2015 MR04 Satisfaction of charge 8 in full
12 Mar 2015 MR04 Satisfaction of charge 5 in full
18 Dec 2014 AA Full accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
25 Jun 2014 SH20 Statement by directors
25 Jun 2014 CAP-SS Solvency statement dated 24/06/14
25 Jun 2014 SH19 Statement of capital on 25 June 2014
  • GBP 1
25 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 24/06/2014
12 Dec 2013 AA Full accounts made up to 30 June 2013
31 Oct 2013 TM02 Termination of appointment of Simon Porter as a secretary
31 Oct 2013 TM01 Termination of appointment of Simon Porter as a director
31 Oct 2013 AP01 Appointment of Mr John Allen as a director
23 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
15 May 2013 AUD Auditor's resignation
10 May 2013 AUD Auditor's resignation
05 Apr 2013 AA Full accounts made up to 4 July 2012