VAB FINANCE NO 1 PLC

Company number 07155432

Date	Type	Description	View / Download
31 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(8 pages)
31 Jan 2017	4.68	Liquidators' statement of receipts and payments to 6 January 2017	(10 pages)
18 Feb 2016	AP01	Appointment of Mr Carl Steven Baldry as a director on 1 February 2016	(3 pages)
18 Feb 2016	TM01	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016	(2 pages)
22 Jan 2016	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 22 January 2016	(2 pages)
18 Jan 2016	4.20	Statement of affairs with form 4.19	(6 pages)
18 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
18 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07	(1 page)
31 Jul 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Ms Paula Corrigan as a director on 30 July 2015	(2 pages)
01 Apr 2015	AA01	Current accounting period extended from 28 February 2015 to 28 August 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 50,000	(5 pages)
04 Sep 2014	AA	Full accounts made up to 28 February 2014	(26 pages)
12 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 50,000	(5 pages)
11 Feb 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
11 Feb 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
05 Sep 2013	AA	Full accounts made up to 28 February 2013	(18 pages)
08 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Full accounts made up to 29 February 2012	(17 pages)
08 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(5 pages)
08 Mar 2012	CH01	Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011	(2 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 50,000	(3 pages)
12 Sep 2011	AD01	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 12 September 2011	(1 page)
05 Sep 2011	AA	Full accounts made up to 28 February 2011	(17 pages)