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VUR VILLAGE TRADING NO 2 LIMITED

Company number 06448782

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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)
14 May 2018 MR01 Registration of charge 064487820008, created on 9 May 2018
21 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
15 Dec 2016 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
15 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
21 Nov 2016 MR01 Registration of charge 064487820007, created on 17 November 2016
18 Nov 2016 MR04 Satisfaction of charge 064487820006 in full
04 Nov 2016 CC04 Statement of company's objects
21 Aug 2016 AA Full accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
23 Dec 2015 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
23 Dec 2015 AD02 Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
07 Oct 2015 AD01 Registered office address changed from One Fleet Place London EC4M 7WS England to 600 1st Floor Lakeview Lakeside Drive, Centre Park Warrington WA1 1RW on 7 October 2015
02 Oct 2015 AD01 Registered office address changed from 1st Floor Lakeview 600 Lakeside Drive Centre Park Warrington WA1 1RW England to One Fleet Place London EC4M 7WS on 2 October 2015
02 Oct 2015 AD01 Registered office address changed from One Fleet Place London EC4M 7WS to One Fleet Place London EC4M 7WS on 2 October 2015
23 Sep 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 CH01 Director's details changed for Coley James Brenan on 1 April 2015
04 Feb 2015 MR04 Satisfaction of charge 064487820005 in full
29 Jan 2015 MR01 Registration of charge 064487820006, created on 23 January 2015
16 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
16 Dec 2014 AP01 Appointment of Mr Gary Reginald Davis as a director on 3 December 2014
10 Dec 2014 MR01 Registration of charge 064487820005, created on 25 November 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2014 AP01 Appointment of Coley James Brenan as a director on 25 November 2014
02 Dec 2014 AD01 Registered office address changed from 33 Cavendish Square London London W1G 0PW to One Fleet Place London EC4M 7WS on 2 December 2014