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VR (EPS) CHESTER LTD

Company number 10624596

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2019 TM01 Termination of appointment of Andrew Charles Leadbetter as a director on 22 August 2019
14 Aug 2019 TM01 Termination of appointment of Simon Geoffrey Batcup as a director on 22 July 2019
18 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
12 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-08
11 Feb 2019 AP01 Appointment of Mr Robert Thomas Tam as a director on 8 February 2019
11 Feb 2019 AP01 Appointment of Mr Simon Geoffrey Batcup as a director on 8 February 2019
11 Feb 2019 TM01 Termination of appointment of Neville Goddard as a director on 8 February 2019
11 Feb 2019 TM01 Termination of appointment of Martin James Rylands as a director on 8 February 2019
11 Feb 2019 TM01 Termination of appointment of Glen Michael Mason as a director on 8 February 2019
11 Feb 2019 TM01 Termination of appointment of Steven James Hibbert as a director on 8 February 2019
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
10 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with updates
10 Mar 2018 PSC02 Notification of Vr (Eps) Holdings Ltd as a person with significant control on 31 May 2017
10 Mar 2018 PSC07 Cessation of Martin James Rylands as a person with significant control on 31 May 2017
10 Mar 2018 PSC07 Cessation of Steven James Hibbert as a person with significant control on 31 May 2017
20 Oct 2017 MR01 Registration of charge 106245960002, created on 17 October 2017
02 Jun 2017 MR01 Registration of charge 106245960001, created on 31 May 2017
18 May 2017 AD01 Registered office address changed from Unit 12 Gemini Trade Park Europa Boulevard Warrington Cheshire WA5 7YF England to Two Mills Parkgate Road Ellesmere Port Chester CH66 9PD on 18 May 2017
16 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-16
  • GBP 201