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VSS LIMITED

Company number 05555757

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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 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Jan 2016 4.68 Liquidators' statement of receipts and payments to 26 November 2015
15 Jul 2015 AD01 Registered office address changed from C/O Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 15 July 2015
10 Dec 2014 AD01 Registered office address changed from C/O Whitnalls 1St Floor Cotton House Old Hall Street Liverpool Merseyside L3 9TX to C/O Leonard Curtis 2Nd Floor 20 Chapel Street Liverpool L3 9AG on 10 December 2014
08 Dec 2014 4.70 Declaration of solvency
08 Dec 2014 600 Appointment of a voluntary liquidator
08 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-27
11 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
30 May 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 January 2014
17 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
20 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Gary Robert Rendle on 7 September 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
31 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Dec 2008 363a Return made up to 07/09/08; full list of members
19 Dec 2008 287 Registered office changed on 19/12/2008 from 1ST floor cotton house old hall street liverpool merseyside L3 9TX
27 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
25 Oct 2007 363s Return made up to 07/09/07; full list of members