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VRL TEAMS LTD

Company number 09033707

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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)
19 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07
22 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 6 January 2021
13 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 6 January 2019
09 Jan 2019 LIQ10 Removal of liquidator by court order
01 Mar 2018 600 Appointment of a voluntary liquidator
01 Mar 2018 LIQ10 Removal of liquidator by court order
31 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 6 January 2018
14 Mar 2017 4.68 Liquidators' statement of receipts and payments to 6 January 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 John Andrew Elliot as a director on 26 October 2016
07 Nov 2016 TM01 Termination of appointment of John Andrew Elliot as a director on 26 October 2016
10 Oct 2016 TM01 Termination of appointment of Robert Alan Porter-Smith as a director on 10 October 2016
08 Jun 2016 TM01 Termination of appointment of Peter Stewart Nicholas Palmer as a director on 31 October 2015
29 Feb 2016 TM01 Termination of appointment of Michael Anthony Constant as a director on 23 February 2016
19 Jan 2016 AD01 Registered office address changed from 32 Wornal Park Menmarsh Road Worminghall Buckinghamshire HP18 9PH to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 19 January 2016
14 Jan 2016 4.20 Statement of affairs with form 4.19
14 Jan 2016 600 Appointment of a voluntary liquidator
11 Nov 2015 TM02 Termination of appointment of Caroline Heaton as a secretary on 31 October 2015
18 May 2015 CERTNM Company name changed venue retail I LTD\certificate issued on 18/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-15
14 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
28 Nov 2014 TM01 Termination of appointment of Alistair Luke Wallace as a director on 25 November 2014
17 Oct 2014 CONNOT Change of name notice
23 May 2014 AP01 Appointment of Mr Martin Arthur Aynsley as a director