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VCP V-A GP (UK) LIMITED

Company number 05910893

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2021 DS01 Application to strike the company off the register
24 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
11 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
25 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
25 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
25 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
14 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
22 Apr 2020 CH04 Secretary's details changed for Vision Capital Grouplimited on 17 April 2020
22 Apr 2020 PSC05 Change of details for Vision Capital Group Limited as a person with significant control on 17 April 2020
20 Apr 2020 AD01 Registered office address changed from 55 st James's Street London SW1A 1LA United Kingdom to 35 John Street London WC1N 2AT on 20 April 2020
30 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
30 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
10 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
10 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
29 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
13 Dec 2018 TM01 Termination of appointment of Anne Clare Sheedy as a director on 13 December 2018
13 Dec 2018 AP01 Appointment of Mr Julian Paul Vivian Mash as a director on 13 December 2018
19 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
19 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17