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VPC DEVELOPMENTS LIMITED

Company number 04709077

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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)
12 May 2019 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Oct 2018 AD01 Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 22 October 2018
16 Oct 2018 LIQ01 Declaration of solvency
10 Oct 2018 600 Appointment of a voluntary liquidator
10 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-28
10 Oct 2018 LIQ01 Declaration of solvency
04 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
28 Mar 2018 AA Full accounts made up to 30 June 2017
11 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
04 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
01 Mar 2017 CH02 Director's details changed for Valsec Director Limited on 24 February 2017
01 Mar 2017 CH04 Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
27 Feb 2017 TM01 Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
27 Feb 2017 AP01 Appointment of Mr James Edward Maddy as a director on 24 February 2017
01 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
23 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
05 Jan 2016 AP01 Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016
05 Jan 2016 TM01 Termination of appointment of Claire Treacy as a director on 5 January 2016
06 Aug 2015 AP01 Appointment of Mrs Claire Treacy as a director on 31 July 2015
06 Aug 2015 TM01 Termination of appointment of Martyn James Mccarthy as a director on 31 July 2015
14 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
27 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
19 Mar 2015 CH01 Director's details changed for Mr Martyn James Mccarthy on 30 January 2015
02 Apr 2014 AA Total exemption full accounts made up to 30 June 2013