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VPS (CUMBRIA) LIMITED

Company number 05626251

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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)
19 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2015 4.68 Liquidators' statement of receipts and payments to 23 January 2015
03 Jul 2014 AD01 Registered office address changed from Spring Cottage 57 Mill Street Penrith Cumbria CA11 9AG on 3 July 2014
26 Mar 2014 4.68 Liquidators' statement of receipts and payments to 23 January 2014
01 Feb 2013 4.20 Statement of affairs with form 4.19
01 Feb 2013 600 Appointment of a voluntary liquidator
01 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Mar 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 2
27 Mar 2012 AR01 Annual return made up to 17 November 2010 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Vincent Patrick Swanick on 27 March 2012
18 Feb 2011 AD01 Registered office address changed from C/O Christian Douglass 14 Clifford Court Cooper Way Carlisle Cumbria CA3 0JG on 18 February 2011
10 Mar 2010 TM02 Termination of appointment of Karen Parr as a secretary
23 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
23 Nov 2009 AD01 Registered office address changed from 8 Great Dockray Penrith Cumbria CA11 7BL on 23 November 2009
19 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
08 Dec 2008 363a Return made up to 17/11/08; full list of members
08 Dec 2008 190 Location of debenture register
08 Dec 2008 287 Registered office changed on 08/12/2008 from c/o wood brooks & co 12 market square penrith cumbria CA11 7BX
08 Dec 2008 353 Location of register of members
02 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
22 Dec 2007 288a New secretary appointed
20 Dec 2007 363a Return made up to 17/11/07; full list of members
20 Dec 2007 288b Secretary resigned
05 Sep 2007 AA Total exemption full accounts made up to 30 November 2006