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VG LONDON LTD

Company number 08343355

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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)
28 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 25 November 2021	View PDF Liquidators' statement of receipts and payments to 25 November 2021 - link opens in a new window - 17 pages (17 pages)
02 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 25 November 2020	View PDF Liquidators' statement of receipts and payments to 25 November 2020 - link opens in a new window - 15 pages (15 pages)
29 Jan 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
04 Dec 2019	AD01	Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Neum Insolvency Suite 9 Amba House 15 College Road Harrow Middlesex HA1 1BA on 4 December 2019	View PDF Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Neum Insolvency Suite 9 Amba House 15 College Road Harrow Middlesex HA1 1BA on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-26 - link opens in a new window - 1 page (1 page)
11 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-17 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	PSC07	Cessation of Deepak Aggarwal as a person with significant control on 30 June 2018	View PDF Cessation of Deepak Aggarwal as a person with significant control on 30 June 2018 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	CH01	Director's details changed for Mr Suman Bharti on 1 August 2018	View PDF Director's details changed for Mr Suman Bharti on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	PSC04	Change of details for Mr Suman Bharti as a person with significant control on 1 August 2018	View PDF Change of details for Mr Suman Bharti as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	CH01	Director's details changed for Mr Suman Bharti on 1 August 2018	View PDF Director's details changed for Mr Suman Bharti on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	TM01	Termination of appointment of Deepak Aggarwal as a director on 30 June 2018	View PDF Termination of appointment of Deepak Aggarwal as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	AD01	Registered office address changed from Unit 48 Tanners Drive Blakelands Milton Keynes MK14 5BW to Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP on 22 June 2018	View PDF Registered office address changed from Unit 48 Tanners Drive Blakelands Milton Keynes MK14 5BW to Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP on 22 June 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2017	AP01	Appointment of Mr Suman Bharti as a director on 27 March 2017	View PDF Appointment of Mr Suman Bharti as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2017	TM01	Termination of appointment of Suman Bharti as a director on 1 December 2016	View PDF Termination of appointment of Suman Bharti as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)

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