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V HOLDINGS LIMITED

Company number 09428186

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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)
18 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	MR04	Satisfaction of charge 094281860001 in full	View PDF Satisfaction of charge 094281860001 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2022	AP03	Appointment of Mrs Charlotte Macpherson as a secretary on 21 February 2022	View PDF Appointment of Mrs Charlotte Macpherson as a secretary on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM02	Termination of appointment of Neil Geoffrey Beaumont as a secretary on 21 February 2022	View PDF Termination of appointment of Neil Geoffrey Beaumont as a secretary on 21 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM02	Termination of appointment of Neil Beaumont as a secretary on 21 February 2022	View PDF Termination of appointment of Neil Beaumont as a secretary on 21 February 2022 - link opens in a new window - 1 page (1 page)
30 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2021	AD01	Registered office address changed from 10 the Quadrant Coventry CV1 2EL England to 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on 19 May 2021	View PDF Registered office address changed from 10 the Quadrant Coventry CV1 2EL England to 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on 19 May 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2019	MR01	Registration of charge 094281860001, created on 7 May 2019	View PDF Registration of charge 094281860001, created on 7 May 2019 - link opens in a new window - 35 pages (35 pages)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AP03	Appointment of Mr Neil Geoffrey Beaumont as a secretary on 29 November 2018	View PDF Appointment of Mr Neil Geoffrey Beaumont as a secretary on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2018	AD01	Registered office address changed from Unit 17 the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom to 10 the Quadrant Coventry CV1 2EL on 12 November 2018	View PDF Registered office address changed from Unit 17 the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom to 10 the Quadrant Coventry CV1 2EL on 12 November 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	RP04CS01	Second filing of Confirmation Statement dated 09/02/2018	View PDF Second filing of Confirmation Statement dated 09/02/2018 - link opens in a new window - 7 pages (7 pages)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2018.	View PDF Confirmation statement made on 9 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2018. - link opens in a new window - 5 pages (5 pages)
05 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	SH19	Statement of capital on 5 February 2018 GBP 96.08	View PDF Statement of capital on 5 February 2018 GBP 96.08 - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	CAP-SS	Solvency Statement dated 17/01/18	View PDF Solvency Statement dated 17/01/18 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 17/01/2018 RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Subdiv 17/01/2018 RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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