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VHS (RETAIL) LIMITED

Company number 09308568

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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)
13 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 8 February 2023	View PDF Liquidators' statement of receipts and payments to 8 February 2023 - link opens in a new window - 17 pages (17 pages)
24 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Feb 2022	AD01	Registered office address changed from C/O Inview Technology Limited Targeting House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 16 February 2022	View PDF Registered office address changed from C/O Inview Technology Limited Targeting House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-09 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CERTNM	Company name changed beetamax professional services LIMITED\certificate issued on 05/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-04	View PDF Company name changed beetamax professional services LIMITED\certificate issued on 05/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-04 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2018	PSC07	Cessation of Nicholas Francis Markham as a person with significant control on 13 November 2018	View PDF Cessation of Nicholas Francis Markham as a person with significant control on 13 November 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 378,167	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 378,167 - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	AD01	Registered office address changed from Penneys Pine Walk East Horsley Surrey KT24 5AG to C/O Inview Technology Limited Targeting House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 9 December 2015	View PDF Registered office address changed from Penneys Pine Walk East Horsley Surrey KT24 5AG to C/O Inview Technology Limited Targeting House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 9 December 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AD01	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England to Penneys Pine Walk East Horsley Surrey KT24 5AG on 23 March 2015	View PDF Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England to Penneys Pine Walk East Horsley Surrey KT24 5AG on 23 March 2015 - link opens in a new window - 2 pages (2 pages)

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