VH CAMBRIDGE LIMITED

Company number 07329964

Date	Type	Description	View / Download
18 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
03 Sep 2015	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE to Devonshire House 60 Goswell Road London EC1M 7AD on 3 September 2015	(2 pages)
02 Sep 2015	4.70	Declaration of solvency	(3 pages)
02 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-12	(1 page)
29 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 3	(4 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 3	(4 pages)
23 Dec 2014	SH20	Statement by Directors	(2 pages)
23 Dec 2014	SH19	Statement of capital on 23 December 2014 GBP 3	(4 pages)
23 Dec 2014	CAP-SS	Solvency Statement dated 23/12/14	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reducing share premium account 23/12/2014	(1 page)
14 Nov 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2	(4 pages)
24 Oct 2014	AD02	Register inspection address has been changed to Th Real Estate 9Th Floor 201 Bishopsgate London EC2M 3BN	(1 page)
25 Apr 2014	AUD	Auditor's resignation	(1 page)
25 Apr 2014	AP01	Appointment of Nigel Bartram as a director	(3 pages)
25 Apr 2014	AP01	Appointment of Mr Michael Anthony Ussher as a director	(3 pages)
25 Apr 2014	TM01	Termination of appointment of John Stuart as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Colin Whittington as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Shaun Burch as a director	(2 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 2	(4 pages)
25 Apr 2014	AD01	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ United Kingdom on 25 April 2014	(2 pages)
19 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(22 pages)