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VMS LIVE (WREXHAM) LIMITED

Company number 09042840

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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)
25 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 9 November 2023
04 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 9 November 2022
18 Nov 2021 LIQ02 Statement of affairs
18 Nov 2021 AD01 Registered office address changed from Ground Floor 31 Kentish Town Road London NW1 8NL England to 3 Field Court Gray's Inn London WC1R 5EF on 18 November 2021
18 Nov 2021 600 Appointment of a voluntary liquidator
18 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-10
25 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
05 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
10 Oct 2019 AD01 Registered office address changed from The Old Chapel North Street Aston Bampton OX18 2DJ England to Ground Floor 31 Kentish Town Road London NW1 8NL on 10 October 2019
16 Sep 2019 AP01 Appointment of Mr Catherine Siobhan Forster as a director on 11 September 2019
16 Sep 2019 TM01 Termination of appointment of Richard Antony Maides as a director on 15 September 2019
11 Sep 2019 AP01 Appointment of Bert Van Horck as a director on 11 September 2019
06 Sep 2019 AD01 Registered office address changed from 17 Woodbine Avenue Gosforth Newcastle upon the NE3 4EU to The Old Chapel North Street Aston Bampton OX18 2DJ on 6 September 2019
06 Sep 2019 PSC08 Notification of a person with significant control statement
06 Sep 2019 TM02 Termination of appointment of Michael Cleghorn as a secretary on 6 September 2019
20 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
20 May 2019 TM01 Termination of appointment of Stephen Forster as a director on 19 April 2019
20 May 2019 PSC07 Cessation of Stephen Forster as a person with significant control on 19 April 2019
28 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
16 Nov 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 May 2018