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VVG HOLDINGS LIMITED

Company number 05254281

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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)
04 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2012 2.24B Administrator's progress report to 23 November 2012
04 Dec 2012 2.35B Notice of move from Administration to Dissolution on 28 November 2012
25 May 2012 2.24B Administrator's progress report to 20 April 2012
25 May 2012 2.31B Notice of extension of period of Administration
06 Dec 2011 2.24B Administrator's progress report to 1 December 2011
06 Dec 2011 2.31B Notice of extension of period of Administration
06 Jul 2011 2.24B Administrator's progress report to 1 June 2011
25 Feb 2011 2.23B Result of meeting of creditors
16 Feb 2011 2.16B Statement of affairs with form 2.15B
25 Jan 2011 2.17B Statement of administrator's proposal
31 Dec 2010 2.16B Statement of affairs with form 2.14B
31 Dec 2010 AD01 Registered office address changed from 8th Floor 17 Old Park Lane London W1K 1QT on 31 December 2010
14 Dec 2010 TM01 Termination of appointment of Mark Wilson as a director
14 Dec 2010 2.12B Appointment of an administrator
11 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 770,535.7
11 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
04 Jan 2010 CH01 Director's details changed for Mark Lee Wilson on 4 January 2010
20 Nov 2009 AR01 Annual return made up to 8 October 2009. List of shareholders has changed
14 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
04 Nov 2009 CH01 Director's details changed for Mark Lee Wilsop on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Peter David Goldstein on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Paul Goldstein on 1 October 2009
29 Jun 2009 288b Appointment Terminated Director paul wilkinson
09 Mar 2009 123 Nc inc already adjusted 18/02/09