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VCI HOLDINGS LIMITED

Company number 05551993

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2022 DS01 Application to strike the company off the register
27 Sep 2022 MR04 Satisfaction of charge 055519930003 in full
27 Sep 2022 MR04 Satisfaction of charge 055519930004 in full
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
09 Jun 2022 MR01 Registration of charge 055519930004, created on 7 June 2022
29 Dec 2021 AP01 Appointment of Sebastian James Lomax as a director on 17 December 2021
24 Dec 2021 TM01 Termination of appointment of Stewart Thomas Kay as a director on 17 December 2021
24 Dec 2021 TM01 Termination of appointment of Paul Richard Hirst as a director on 17 December 2021
25 Oct 2021 PSC02 Notification of Practice Care Maintenance Services Ltd as a person with significant control on 1 December 2016
21 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
21 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 21 October 2021
02 Jun 2021 TM01 Termination of appointment of Steven Christopher Dennison as a director on 31 May 2021
28 May 2021 AP01 Appointment of Mr Paul Richard Hirst as a director on 25 May 2021
25 May 2021 AA Total exemption full accounts made up to 31 October 2020
24 Feb 2021 MA Memorandum and Articles of Association
24 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2021 AD01 Registered office address changed from 3rd Floor, 5 New York Street Manchester M1 4JB England to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 22 February 2021
17 Feb 2021 MR01 Registration of charge 055519930003, created on 12 February 2021
19 Jan 2021 CC04 Statement of company's objects
13 Jan 2021 MR04 Satisfaction of charge 055519930002 in full
30 Dec 2020 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 October 2020
11 Dec 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020