VRL 1 LIMITED

Company number 03967882

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2016	SH20	Statement by Directors	(1 page)
15 Nov 2016	SH19	Statement of capital on 15 November 2016 GBP 1	(3 pages)
15 Nov 2016	CAP-SS	Solvency Statement dated 15/11/16	(1 page)
15 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 15/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
09 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(105 pages)
09 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
09 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
01 Sep 2016	TM01	Termination of appointment of Boyd Johnston Muir as a director on 31 August 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 25,000,751	(8 pages)
12 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
12 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(135 pages)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
22 May 2015	AUD	Auditor's resignation	(2 pages)
19 May 2015	MISC	Sect 519	(2 pages)
07 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 25,000,751	(8 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 25,000,751	(8 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
03 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(12 pages)
19 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(143 pages)