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VG CONSULTANTS LTD

Company number 06900743

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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 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 12 December 2022
27 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 12 December 2021
03 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 12 December 2020
06 Jan 2020 AD01 Registered office address changed from 19 Coniston Gardens Coniston Gardens Wembley Middlesex HA9 8SE to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 6 January 2020
02 Jan 2020 LIQ01 Declaration of solvency
02 Jan 2020 600 Appointment of a voluntary liquidator
02 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-13
16 Dec 2019 AA Micro company accounts made up to 30 November 2019
06 Jun 2019 AA Micro company accounts made up to 30 November 2018
22 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
18 May 2018 AA Micro company accounts made up to 30 November 2017
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
26 Jul 2017 AA Micro company accounts made up to 30 November 2016
16 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
27 May 2016 AA Total exemption small company accounts made up to 30 November 2015
24 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 30 November 2014
22 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
26 Jan 2015 AD01 Registered office address changed from Ashford House 1St Floor 100 College Road Harrow Middlesex HA1 1BQ United Kingdom to 19 Coniston Gardens Coniston Gardens Wembley Middlesex HA9 8SE on 26 January 2015
07 Jul 2014 AD01 Registered office address changed from 19 Coniston Gardens Wembley Middlesex HA9 8SE on 7 July 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
14 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders