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VIP (DERBY) LIMITED

Company number 08158143

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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)
04 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2016 4.68 Liquidators' statement of receipts and payments to 11 October 2016
04 Nov 2015 AD01 Registered office address changed from 4 Wellington Circus Nottingham NG1 5AL to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 4 November 2015
22 Oct 2015 4.20 Statement of affairs with form 4.19
22 Oct 2015 600 Appointment of a voluntary liquidator
22 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-12
05 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 9
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 9
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 CH01 Director's details changed for Sukhvir Lalli on 26 July 2012
21 Nov 2012 AD01 Registered office address changed from Leopold Villa 45 Leopold Street Derby Derbyshire DE1 2HF United Kingdom on 21 November 2012
06 Nov 2012 AD01 Registered office address changed from 45 Leopald Street Derby DE1 2HF on 6 November 2012
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 9
26 Sep 2012 AD01 Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 26 September 2012
26 Sep 2012 AP01 Appointment of Sukhvir Lalli as a director
27 Jul 2012 TM01 Termination of appointment of Argus Nominee Directors Limited as a director
27 Jul 2012 TM01 Termination of appointment of Kalbir Chahal as a director
26 Jul 2012 NEWINC Incorporation