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VPV SOLUTIONS LIMITED

Company number 06870276

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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 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
07 May 2014 AD01 Registered office address changed from 265 Bedford Road Kempston Bedford MK42 8BS on 7 May 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 3
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Dec 2012 AAMD Amended accounts made up to 30 April 2011
30 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
26 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Vicky Phyllis Vipond on 1 April 2010
26 May 2010 CH01 Director's details changed for Vincent Paul Vipond on 1 April 2010
26 May 2010 CH03 Secretary's details changed for Vicky Phyllis Vipond on 1 April 2010
22 May 2009 123 Nc inc already adjusted 07/04/09
22 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2009 88(2) Ad 07/04/09\gbp si 10@1=10\gbp ic 10/20\
20 Apr 2009 88(2) Ad 07/04/09\gbp si 9@1=9\gbp ic 1/10\
20 Apr 2009 287 Registered office changed on 20/04/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
20 Apr 2009 288a Director and secretary appointed vicky phyllis vipond
20 Apr 2009 288a Director appointed vincent paul vipond
20 Apr 2009 288b Appointment terminated director david parry
20 Apr 2009 288b Appointment terminated secretary alpha secretarial LIMITED
06 Apr 2009 NEWINC Incorporation