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VBR INVESTMENTS LIMITED

Company number 07472234

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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 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2018 DS01 Application to strike the company off the register
22 Nov 2018 CH01 Director's details changed for Mr Thomas Joseph Pearman on 21 November 2018
16 Apr 2018 TM01 Termination of appointment of Charles Anthony Alcock as a director on 6 April 2018
08 Mar 2018 PSC08 Notification of a person with significant control statement
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
13 Feb 2018 CS01 Confirmation statement made on 16 December 2017 with updates
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
14 Nov 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017
14 Nov 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2017 TM01 Termination of appointment of Matthew Mackenzie Cheyne as a director on 1 October 2017
14 Aug 2017 CH01 Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 17 July 2017
11 Aug 2017 CH03 Secretary's details changed for Thomas Joseph Pearman on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Andrew Jenkins on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Matthew Mackenzie Cheyne on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Charles Anthony Alcock on 17 July 2017
19 Jul 2017 CH01 Director's details changed for Andrew Jenkins on 17 July 2017
17 Jul 2017 CH03 Secretary's details changed for Thomas Joseph Pearman on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Charles Anthony Alcock on 17 July 2017
18 Jan 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017