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V&M GROUP LIMITED

Company number 09898532

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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)
08 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
19 Nov 2021	AD01	Registered office address changed from Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ England to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 19 November 2021	View PDF Registered office address changed from Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ England to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-10 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
08 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Russell Peter Langthorne as a director on 14 December 2020	View PDF Termination of appointment of Russell Peter Langthorne as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
28 Aug 2019	AP01	Appointment of Mr Russell Langthorne as a director on 15 August 2019	View PDF Appointment of Mr Russell Langthorne as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	TM01	Termination of appointment of Alan Keith Brown as a director on 28 June 2019	View PDF Termination of appointment of Alan Keith Brown as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	AD01	Registered office address changed from 2100 First Avenue Newbury Business Park London Road Newbury Berkshire RG14 2PZ United Kingdom to Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ on 6 December 2017	View PDF Registered office address changed from 2100 First Avenue Newbury Business Park London Road Newbury Berkshire RG14 2PZ United Kingdom to Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ on 6 December 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	PSC05	Change of details for Rebound Technology Group Holdings Limited as a person with significant control on 31 March 2017	View PDF Change of details for Rebound Technology Group Holdings Limited as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 44,000	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 44,000 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
12 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 20,000	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 20,000 - link opens in a new window - 5 pages (5 pages)

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