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VMR BUSINESS LIMITED

Company number 08280829

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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)
07 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 22 October 2018
22 Jan 2018 AA Total exemption small company accounts made up to 31 May 2017
14 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
13 Nov 2017 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to Brentmead House Britannia Road London N12 9RU on 13 November 2017
10 Nov 2017 600 Appointment of a voluntary liquidator
10 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-23
10 Nov 2017 LIQ01 Declaration of solvency
31 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 May 2017
22 Mar 2017 AAMD Amended total exemption small company accounts made up to 30 November 2015
30 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Jan 2016 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
04 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
10 Dec 2013 AD01 Registered office address changed from 18 Brockwell Park Row London SW2 2YJ on 10 December 2013
05 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)