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VP AUTOLEASE LTD

Company number 09176309

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2018 DS01 Application to strike the company off the register
01 May 2018 AA Micro company accounts made up to 31 August 2017
05 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
14 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
19 Nov 2015 AD01 Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Vp House Westdale Lane Mapperley Nottingham NG3 6EW on 19 November 2015
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
26 Sep 2014 TM01 Termination of appointment of Steven Thomas Grindrod as a director on 26 September 2014
26 Sep 2014 AP01 Appointment of Mr Mark Duncan Campbell as a director on 26 September 2014
26 Sep 2014 AP01 Appointment of Mr Malcom John Ledgar as a director on 26 September 2014
15 Sep 2014 CERTNM Company name changed darkstore LTD.\certificate issued on 15/09/14
  • RES15 ‐ Change company name resolution on 2014-09-12
12 Sep 2014 TM01 Termination of appointment of Robert Stephen Kelford as a director on 12 September 2014
12 Sep 2014 AP01 Appointment of Mr Steven Thomas Grindrod as a director on 12 September 2014
12 Sep 2014 AD01 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom to Vp House Westdale Lane Mapperley Nottingham NG3 6EW on 12 September 2014
14 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-14
  • GBP 1