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VRY LIMITED

Company number 09536575

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2018 DS01 Application to strike the company off the register
26 Feb 2018 TM01 Termination of appointment of Satish Kumar Rana as a director on 25 February 2018
26 Feb 2018 TM02 Termination of appointment of Satish Kumar Rana as a secretary on 25 February 2018
24 Jan 2018 CS01 Confirmation statement made on 17 November 2017 with updates
24 Jan 2018 AA Accounts for a dormant company made up to 27 April 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-11
21 Jun 2017 AA Accounts for a dormant company made up to 28 April 2016
17 Jun 2017 SH08 Change of share class name or designation
22 May 2017 AP03 Appointment of Mr Satish Kumar Rana as a secretary on 22 May 2017
22 May 2017 AA01 Previous accounting period shortened from 28 April 2017 to 27 April 2017
05 May 2017 SH02 Sub-division of shares on 19 April 2017
24 Apr 2017 AP01 Appointment of Mr Satish Kumar Rana as a director on 24 April 2017
20 Mar 2017 AA01 Previous accounting period shortened from 29 April 2016 to 28 April 2016
23 Feb 2017 AD01 Registered office address changed from C/O Pearl & Young 43 Temple Row Birmingham B2 5LS England to Grosvenor House 11 st. Paul's Square Birmingham B3 1RB on 23 February 2017
03 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
24 Nov 2016 CH01 Director's details changed for Mr Amar Deep Rana on 3 November 2016
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2016 MR01 Registration of charge 095365750001, created on 4 November 2016
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
02 Nov 2016 CH01 Director's details changed for Mr Amar Rana on 2 November 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26
25 Jun 2016 SH02 Sub-division of shares on 21 June 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000