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VSUSA REALISATIONS LIMITED

Company number 05924366

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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)
16 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
16 May 2016 2.35B Notice of move from Administration to Dissolution on 4 May 2016
24 Dec 2015 2.24B Administrator's progress report to 19 November 2015
25 Jul 2015 CERTNM Company name changed venture studios (usa) LIMITED\certificate issued on 25/07/15
  • RES15 ‐ Change company name resolution on 2015-07-01
25 Jul 2015 CONNOT Change of name notice
23 Jul 2015 2.23B Result of meeting of creditors
17 Jul 2015 2.16B Statement of affairs with form 2.14B
18 Jun 2015 2.17B Statement of administrator's proposal
04 Jun 2015 2.12B Appointment of an administrator
21 May 2015 AD01 Registered office address changed from C/O Duff & Phelps Ltd the Shard London Bridge Street London SE1 9SG England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 21 May 2015
21 May 2015 AD01 Registered office address changed from Unit 3-7 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 21 May 2015
21 Oct 2014 AA Full accounts made up to 31 December 2013
01 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 50,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 50,000
05 Jan 2013 AA Full accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
29 Feb 2012 AP01 Appointment of Mr Richard Paul Mayfield as a director
03 Feb 2012 TM01 Termination of appointment of James Mitchell as a director
29 Nov 2011 AA Full accounts made up to 31 December 2010
21 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
22 Sep 2011 TM01 Termination of appointment of Edward Monaghan as a director
12 Aug 2011 TM01 Termination of appointment of Philip Smith as a director
12 Aug 2011 AP01 Appointment of Mr Edward Monaghan as a director