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VCG (HOLDINGS) LIMITED

Company number 07224970

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2023 DS01 Application to strike the company off the register
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 4,502,913.00
20 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 26/09/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 4,502,913
26 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
14 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
02 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
14 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
14 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/dormant resolution 13/12/2019
08 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
30 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
09 Oct 2019 AA Full accounts made up to 30 September 2018
11 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2019 AUD Auditor's resignation
11 Feb 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
25 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
27 Sep 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 September 2017
25 May 2017 AA Group of companies' accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 13 January 2017 with updates
25 Jan 2017 AP01 Appointment of Mr Joseph Carlo Bartolacci as a director on 13 January 2017