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VFI360 LIMITED

Company number 07850239

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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)
22 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jun 2023 AD01 Registered office address changed from The Straw Barn,Upton End Business Park Meppershall Road Shillington Hitchin SG5 3PF England to The Old Library the Walk Winslow Buckingham MK18 3AJ on 26 June 2023
26 Jun 2023 600 Appointment of a voluntary liquidator
26 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-13
26 Jun 2023 LIQ01 Declaration of solvency
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
11 Sep 2022 AD01 Registered office address changed from 6 Bedford Rd Bedford Road Barton-Le-Clay Bedford MK45 4JU England to The Straw Barn,Upton End Business Park Meppershall Road Shillington Hitchin SG5 3PF on 11 September 2022
10 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
07 Feb 2020 AD01 Registered office address changed from Suite F Suite F, 18 Grove Place Bedford Bedfordshire MK40 3JJ United Kingdom to 6 Bedford Rd Bedford Road Barton-Le-Clay Bedford MK45 4JU on 7 February 2020
23 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 16/11/2018
03 Apr 2019 SH06 Cancellation of shares. Statement of capital on 4 July 2018
  • GBP 60
25 Jan 2019 SH03 Purchase of own shares.
29 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 03/06/2019.
04 Jul 2018 TM01 Termination of appointment of Ian David Burnley as a director on 4 July 2018
12 Jun 2018 AA Micro company accounts made up to 31 March 2018
21 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Dec 2016 AA Micro company accounts made up to 31 March 2016