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VGN PROPERTIES LIMITED

Company number 06928639

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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)
12 Jun 2017	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
25 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Feb 2015	AD01	Registered office address changed from Pheasant Barn Braughing Bury Braughing Ware Hertfordshire SG11 2RD to The Offices of Frp Advisory Llp 2Nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 9 February 2015	View PDF Registered office address changed from Pheasant Barn Braughing Bury Braughing Ware Hertfordshire SG11 2RD to The Offices of Frp Advisory Llp 2Nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-27 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
16 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
03 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	CH01	Director's details changed for Neil Victor Flintham on 1 June 2013	View PDF Director's details changed for Neil Victor Flintham on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
11 Oct 2012	AD01	Registered office address changed from Church End Cottage Horseshoe Lane Great Hormead Buntingford Hertfordshire SG9 0NH United Kingdom on 11 October 2012	View PDF Registered office address changed from Church End Cottage Horseshoe Lane Great Hormead Buntingford Hertfordshire SG9 0NH United Kingdom on 11 October 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
26 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	CH01	Director's details changed for Neil Victor Flintham on 26 July 2011	View PDF Director's details changed for Neil Victor Flintham on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CH01	Director's details changed for Mrs Gael Louise Sellwood on 26 July 2011	View PDF Director's details changed for Mrs Gael Louise Sellwood on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CH01	Director's details changed for Mr Victor Flintham on 26 July 2011	View PDF Director's details changed for Mr Victor Flintham on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AD01	Registered office address changed from Bethel Cottage Dassels Braughing Hertfordshire SG11 2RW on 27 April 2011	View PDF Registered office address changed from Bethel Cottage Dassels Braughing Hertfordshire SG11 2RW on 27 April 2011 - link opens in a new window - 1 page (1 page)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
29 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)

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