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VRL HOLDINGS LTD

Company number 08088948

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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)
12 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 17 October 2019
09 Jan 2019 LIQ10 Removal of liquidator by court order
12 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 17 October 2018
01 Mar 2018 600 Appointment of a voluntary liquidator
01 Mar 2018 LIQ10 Removal of liquidator by court order
20 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 17 October 2017
15 Nov 2016 TM01 Termination of appointment of Martin Arthur Aynsley as a director on 6 October 2016
08 Nov 2016 TM01 Termination of appointment of a director
07 Nov 2016 600 Appointment of a voluntary liquidator
07 Nov 2016 TM01 Termination of appointment of John Andrew Elliot as a director on 26 October 2016
02 Nov 2016 2.24B Administrator's progress report to 18 October 2016
18 Oct 2016 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
10 Oct 2016 TM01 Termination of appointment of Robert Alan Porter-Smith as a director on 10 October 2016
18 Jul 2016 2.24B Administrator's progress report to 26 May 2016
29 Feb 2016 TM01 Termination of appointment of Michael Anthony Constant as a director on 23 February 2016
04 Feb 2016 2.23B Result of meeting of creditors
19 Jan 2016 2.17B Statement of administrator's proposal
11 Dec 2015 AD01 Registered office address changed from Unit 32 Wornal Park Menmarsh Road Worminghall Buckinghamshire HP18 9PH to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 11 December 2015
08 Dec 2015 2.12B Appointment of an administrator
11 Nov 2015 TM02 Termination of appointment of Caroline Heaton as a secretary on 31 October 2015
06 Oct 2015 TM01 Termination of appointment of David Hutchison as a director on 1 October 2015
14 May 2015 CERTNM Company name changed venue retail 2014 LIMITED\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-14
13 May 2015 TM01 Termination of appointment of Bahram Golzari as a director on 5 January 2015