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VTT-WB LIMITED

Company number 09203941

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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)
16 Jul 2019 AD01 Registered office address changed from 5 Warwick Road Chadwick End Solihull B93 0BL United Kingdom to Butterthwaite Lane Ecclesfield Sheffield S35 9WA on 16 July 2019
16 Jul 2019 AP03 Appointment of Mrs Julie Ann Globe as a secretary on 15 July 2019
16 Jul 2019 CH01 Director's details changed for Mr Iain Leslie Burns Exeter on 15 July 2019
16 Jul 2019 PSC04 Change of details for Mr Iain Leslie Burns Exeter as a person with significant control on 15 July 2019
27 Jun 2019 AA Total exemption full accounts made up to 29 June 2018
28 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
23 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-18
18 Jan 2019 CS01 Confirmation statement made on 4 September 2018 with updates
24 Apr 2018 PSC07 Cessation of Angela Exeter as a person with significant control on 23 April 2018
24 Apr 2018 TM01 Termination of appointment of Angela Margaret Exeter as a director on 23 April 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Mar 2018 AD01 Registered office address changed from Totalfit the Gym Avenue F, Stoneleigh Park Nr Kenilworth Warwickshire CV8 2LG England to 5 Warwick Road Chadwick End Solihull B93 0BL on 12 March 2018
14 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-13
08 Dec 2017 AD01 Registered office address changed from The Performance Fitness Centre 10th Street Stoneleigh Park Nr Kenilworth CV8 2LG to Totalfit the Gym Avenue F, Stoneleigh Park Nr Kenilworth Warwickshire CV8 2LG on 8 December 2017
07 Nov 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
26 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2017 AA Accounts for a dormant company made up to 30 June 2016
04 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
12 Aug 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 June 2016
15 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100