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V.D.L. (UPWALTHAM BARNS) LIMITED

Company number 04583385

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
13 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 110,000
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Nov 2009 SH20 Statement by Directors
28 Nov 2009 SH19 Statement of capital on 28 November 2009
  • GBP 200
28 Nov 2009 CAP-SS Solvency Statement dated 26/11/09
28 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 06/11/08; full list of members
26 Nov 2008 287 Registered office changed on 26/11/2008 from curzon house 24 high street banstead surrey SM7 2LJ
25 Nov 2008 288c Director's Change of Particulars / alex hickman / 01/01/2008 / HouseName/Number was: , now: 27; Street was: 27 argyll road, now: high street; Post Town was: london, now: chinnor; Region was: , now: oxfordshire; Post Code was: W8 7DA, now: OX39 4DJ; Country was: , now: united kingdom
25 Nov 2008 288c Director and Secretary's Change of Particulars / george hickman / 01/01/2008 / HouseName/Number was: , now: 18; Street was: 27 argyll road, now: cowper road; Post Code was: W8 7DA, now: W3 6PZ; Country was: , now: united kingdom
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 06/11/07; full list of members
24 Jan 2008 288c Secretary's particulars changed;director's particulars changed
24 Jan 2008 288c Director's particulars changed
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Oct 2007 287 Registered office changed on 16/10/07 from: bensons the business centre sandbach road cobridge stoke on trent ST6 2DR
13 Nov 2006 363a Return made up to 06/11/06; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Nov 2005 363s Return made up to 06/11/05; full list of members