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VM REAL ESTATE (NO.2) LIMITED

Company number 06407208

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
01 Feb 2012 CH03 Secretary's details changed for Gillian Elizabeth James on 31 March 2011
01 Feb 2012 CH01 Director's details changed for Robert Charles Gale on 31 March 2011
23 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director on 16 September 2011
23 Nov 2011 TM01 Termination of appointment of Joanne Christine Tillbrook as a director on 16 September 2011
02 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 2
28 Oct 2011 TM01 Termination of appointment of Joanne Christine Tillbrook as a director on 16 September 2011
28 Oct 2011 AP01 Appointment of Joanne Christine Tillbrook as a director on 16 September 2011
30 Sep 2011 TM01 Termination of appointment of Robert Mario Mackenzie as a director on 16 September 2011
30 Sep 2011 AP01 Appointment of Joanne Christine Tillbrook as a director on 16 September 2011
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011
03 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 May 2010 TM02 Termination of appointment of Gillian James as a secretary
25 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
25 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
25 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
11 Nov 2009 CH01 Director's details changed for Robert Mario Mackenzie on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Robert Charles Gale on 1 October 2009
03 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
04 Apr 2009 AA Accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 23/10/08; full list of members