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V4B GROUP ADMINISTRATION LIMITED

Company number 09495433

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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)
31 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2024 DS01 Application to strike the company off the register
01 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
03 Apr 2024 PSC05 Change of details for V4B Ltd as a person with significant control on 18 March 2024
03 Apr 2024 CH01 Director's details changed for Mr Richard Derek Griffith on 18 March 2024
03 Apr 2024 CH01 Director's details changed for Mr Richard Antony David Stokes Boreham on 18 March 2024
13 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with updates
06 Apr 2021 PSC07 Cessation of Richard Antony David Stokes Boreham as a person with significant control on 4 June 2020
06 Apr 2021 PSC02 Notification of V4B Ltd as a person with significant control on 4 June 2020
06 Apr 2021 PSC07 Cessation of Richard Derek Griffith as a person with significant control on 4 June 2020
21 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-30
03 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
03 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
09 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Aug 2019 AP01 Appointment of Mrs Tracey Dawn Jones as a director on 20 August 2019
25 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018