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VMR HOUSES LIMITED

Company number 04280422

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2015 DS01 Application to strike the company off the register
23 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014
23 Jan 2014 TM01 Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014
18 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
07 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
06 Oct 2011 AP01 Appointment of Mr Stephen Richards Daniels as a director on 30 September 2011
05 Oct 2011 TM01 Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011
12 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
30 Aug 2011 SH19 Statement of capital on 30 August 2011
  • GBP 1
30 Aug 2011 SH20 Statement by directors
30 Aug 2011 CAP-SS Solvency statement dated 19/08/11
30 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ £44500 cancelled from share prem a/c 22/08/2011
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011