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1 VC LIMITED

Company number 05842993

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2019 DS01 Application to strike the company off the register
23 Jul 2018 TM02 Termination of appointment of Thomas William Hampson as a secretary on 17 July 2018
15 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
13 Jun 2018 CH03 Secretary's details changed for Thomas William Hampson on 29 May 2018
11 Jun 2018 CH01 Director's details changed for Timothy Martyn Robert Hampson on 29 May 2018
18 May 2018 AA Micro company accounts made up to 30 June 2017
25 Jul 2017 PSC01 Notification of Timothy Martyn Robert Hampson as a person with significant control on 1 December 2016
25 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
22 Mar 2017 AA Micro company accounts made up to 30 June 2016
14 Oct 2016 AD01 Registered office address changed from 2 the Paddock, Attenborough Beeston Nottingham NG9 6AR to 191 Wild Hill Teversal Sutton in Ashfield Nottinghamshire NG17 3JF on 14 October 2016
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
05 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
17 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
14 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders