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VVGV HOLDINGS (2) LTD

Company number 09672126

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2017 DS01 Application to strike the company off the register
15 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with updates
15 Aug 2017 PSC02 Notification of Visu Verum Investments Ltd as a person with significant control on 11 January 2017
15 Aug 2017 PSC02 Notification of Groupvest Plc as a person with significant control on 19 December 2016
12 Jul 2017 PSC07 Cessation of James Benjamin Squirrell as a person with significant control on 11 January 2017
05 Jul 2017 AA Accounts for a dormant company made up to 30 July 2016
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 2
06 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
25 Jan 2017 AP01 Appointment of Mr Rupert Walsh as a director on 11 January 2017
25 Jan 2017 AP01 Appointment of Mr Charles Elliot Defelice as a director on 11 January 2017
18 Jan 2017 CERTNM Company name changed spare 118 LTD\certificate issued on 18/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
12 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
30 Jul 2015 AP04 Appointment of Wellco Secretaries Ltd as a secretary on 30 July 2015
06 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-06
  • GBP 1