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VP LOUNGES LIMITED

Company number 09498787

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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)
29 Sep 2020 TM01 Termination of appointment of Sonal Rajeshchandra Patel as a director on 1 September 2020
29 Sep 2020 TM01 Termination of appointment of Rajesh Ramanbhai Patel as a director on 1 September 2020
18 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
07 Feb 2020 AD01 Registered office address changed from 16 Gibbs Couch Watford WD19 5EQ England to Doshi Accountants Limited 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 7 February 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
11 Jan 2019 MR01 Registration of charge 094987870001, created on 9 January 2019
28 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Mar 2017 CH01 Director's details changed for Mrs Varshaben Bharat Patel on 28 January 2017
05 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 AD01 Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 16 Gibbs Couch Watford WD19 5EQ on 8 July 2016
16 Mar 2016 AP01 Appointment of Mrs Sonal Rajeshchandra Patel as a director on 1 March 2016
29 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100,000
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
12 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,100
12 Nov 2015 AP01 Appointment of Mrs Varshaben Bharat Patel as a director on 11 November 2015
12 Nov 2015 AP01 Appointment of Mr Rajeshchandra Ramanbhai Patel as a director on 11 November 2015
12 Nov 2015 AD01 Registered office address changed from 16 Gibbs Couch Watford WD19 5EQ England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 12 November 2015
14 Aug 2015 AD01 Registered office address changed from 16 Gibbs Counch Capenders Park Herts WD19 5EQ United Kingdom to 16 Gibbs Couch Watford WD19 5EQ on 14 August 2015
19 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)