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VMG PUBS LIMITED

Company number 07423695

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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 Jul 2024 AD01 Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
18 Oct 2023 AD01 Registered office address changed from 3rd Floor Steward House 14 Commercial Way Woking GU21 6ET England to 30 Old Bailey London EC4M 7AU on 18 October 2023
18 Oct 2023 600 Appointment of a voluntary liquidator
18 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-12
18 Oct 2023 LIQ02 Statement of affairs
06 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
17 May 2022 AA Total exemption full accounts made up to 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 1.12
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 1.10
30 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
24 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 29 October 2019
24 Oct 2020 RP04AR01 Second filing of the annual return made up to 29 October 2015
24 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 29 October 2016
13 Oct 2020 SH06 Cancellation of shares. Statement of capital on 29 September 2020
  • GBP 1.22
13 Oct 2020 SH03 Purchase of own shares.
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/10/2020.
04 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
02 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
25 Apr 2017 AA Total exemption full accounts made up to 31 December 2016