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VIP ROOMS LIMITED

Company number 04836688

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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)
21 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2010	4.68	Liquidators' statement of receipts and payments to 7 June 2010	View PDF Liquidators' statement of receipts and payments to 7 June 2010 - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	4.68	Liquidators' statement of receipts and payments to 22 May 2009	View PDF Liquidators' statement of receipts and payments to 22 May 2009 - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	4.68	Liquidators' statement of receipts and payments to 22 November 2009	View PDF Liquidators' statement of receipts and payments to 22 November 2009 - link opens in a new window - 5 pages (5 pages)
09 Jun 2009	4.68	Liquidators' statement of receipts and payments to 22 May 2009	View PDF Liquidators' statement of receipts and payments to 22 May 2009 - link opens in a new window - 5 pages (5 pages)
06 Jun 2008	287	Registered office changed on 06/06/2008 from unitec business centre 526 romford road london E7 8AF	View PDF Registered office changed on 06/06/2008 from unitec business centre 526 romford road london E7 8AF - link opens in a new window - 1 page (1 page)
30 May 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
30 May 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-23 - link opens in a new window - 1 page (1 page)
30 May 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2007	287	Registered office changed on 01/12/07 from: lygon house 50 london road bromley kent BR1 3RA	View PDF Registered office changed on 01/12/07 from: lygon house 50 london road bromley kent BR1 3RA - link opens in a new window - 1 page (1 page)
13 Sep 2007	363a	Return made up to 07/07/07; full list of members	View PDF Return made up to 07/07/07; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 2007	225	Accounting reference date extended from 31/07/06 to 30/11/06	View PDF Accounting reference date extended from 31/07/06 to 30/11/06 - link opens in a new window - 1 page (1 page)
21 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2006	363s	Return made up to 17/07/06; full list of members	View PDF Return made up to 17/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 8 pages (8 pages)
02 Nov 2005	363s	Return made up to 17/07/05; full list of members	View PDF Return made up to 17/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2005	363(288)	Director's particulars changed
14 Oct 2004	363s	Return made up to 17/07/04; full list of members	View PDF Return made up to 17/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2004	CERTNM	Company name changed vip lounges LIMITED\certificate issued on 14/09/04	View PDF Company name changed vip lounges LIMITED\certificate issued on 14/09/04 - link opens in a new window - 2 pages (2 pages)
02 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
30 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 2003	287	Registered office changed on 29/07/03 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 29/07/03 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)

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