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VBHG LIMITED

Company number 05375695

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Remove company from register 12/09/2017	View PDF Resolutions RES13 ‐ Remove company from register 12/09/2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 264,001.01	View PDF Statement of capital following an allotment of shares on 28 June 2017 GBP 264,001.01 - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £264000 28/06/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £264000 28/06/2017 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	SH19	Statement of capital on 29 June 2017 GBP 1.01	View PDF Statement of capital on 29 June 2017 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	CAP-SS	Solvency Statement dated 28/06/17	View PDF Solvency Statement dated 28/06/17 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	SH19	Statement of capital on 27 June 2017 GBP 1.01	View PDF Statement of capital on 27 June 2017 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	CAP-SS	Solvency Statement dated 26/06/17	View PDF Solvency Statement dated 26/06/17 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
01 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 22,512,001	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 22,512,001 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AD01	Registered office address changed from 4 Triton Square Triton Square London NW1 3HG England to 4 Triton Square Regent's Place London NW1 3HG on 1 March 2016	View PDF Registered office address changed from 4 Triton Square Triton Square London NW1 3HG England to 4 Triton Square Regent's Place London NW1 3HG on 1 March 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	TM01	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015	View PDF Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AP01	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015	View PDF Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
02 Jul 2015	AP01	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015	View PDF Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AP01	Appointment of Mr Michel Alain Proch as a director on 1 July 2015	View PDF Appointment of Mr Michel Alain Proch as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015	View PDF Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)

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