Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Sep 2021 |
DS01 |
Application to strike the company off the register
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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17 Jun 2020 |
PSC05 |
Change of details for Vvb M&E Holdco Limited as a person with significant control on 17 June 2020
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21 May 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Apr 2020 |
AP01 |
Appointment of Mr Ashley John Brown as a director on 3 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Andrew Jellis as a director on 3 April 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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06 Sep 2019 |
PSC05 |
Change of details for Vvb M&E Holdco Limited as a person with significant control on 10 December 2018
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11 Jun 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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10 Dec 2018 |
AD01 |
Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY England to Verulam Point Station Way St Albans AL1 5HE on 10 December 2018
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10 Dec 2018 |
AP01 |
Appointment of Mr Andrew Mitchell Pearson as a director on 27 November 2018
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02 Nov 2018 |
MR01 |
Registration of charge 115611170003, created on 23 October 2018
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02 Nov 2018 |
MR01 |
Registration of charge 115611170002, created on 23 October 2018
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30 Oct 2018 |
CH01 |
Director's details changed for Mr Graham Rusling on 24 October 2018
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26 Oct 2018 |
CH01 |
Director's details changed for Mr Matt Michael Meehan on 24 October 2018
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26 Oct 2018 |
PSC05 |
Change of details for Broomco (4298) Limited as a person with significant control on 24 October 2018
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26 Oct 2018 |
AD01 |
Registered office address changed from 64-66 Burgundy Court Chelmsford Essex CM2 6JY England to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 26 October 2018
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26 Oct 2018 |
AD01 |
Registered office address changed from Flat 2 23 Holland Street London W8 4NA England to 64-66 Burgundy Court Chelmsford Essex CM2 6JY on 26 October 2018
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26 Oct 2018 |
MR01 |
Registration of charge 115611170001, created on 23 October 2018
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-24
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12 Oct 2018 |
CH01 |
Director's details changed for Mr Graham Rusling on 19 September 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from Sandton Capital Partners 7 Old Park Lane, Level 7 London W1K 1QR United Kingdom to Flat 2 23 Holland Street London W8 4NA on 2 October 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Mr Matt Michael Meehan on 19 September 2018
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