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VA SECURE LIMITED

Company number 11786072

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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)
30 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
31 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-21 - link opens in a new window - 1 page (1 page)
29 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AD01	Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD United Kingdom to 79 Caroline Street Birmingham B3 1UP on 23 March 2022	View PDF Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD United Kingdom to 79 Caroline Street Birmingham B3 1UP on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	TM01	Termination of appointment of Anthony Christopher Hull as a director on 20 October 2021	View PDF Termination of appointment of Anthony Christopher Hull as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Mr Vincent Joshua Guy as a director on 20 October 2021	View PDF Appointment of Mr Vincent Joshua Guy as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC01	Notification of Vincent Joshua Guy as a person with significant control on 20 October 2021	View PDF Notification of Vincent Joshua Guy as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC07	Cessation of Anthony Christopher Hull as a person with significant control on 20 October 2021	View PDF Cessation of Anthony Christopher Hull as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2021	AD01	Registered office address changed from 29B Maryvale Business Park Stirchley Birmingham West Midlands B30 2BT England to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 24 June 2021	View PDF Registered office address changed from 29B Maryvale Business Park Stirchley Birmingham West Midlands B30 2BT England to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 24 June 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 29B Maryvale Business Park Stirchley Birmingham West Midlands B30 2BT on 24 January 2019	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 29B Maryvale Business Park Stirchley Birmingham West Midlands B30 2BT on 24 January 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-24 GBP 1	View PDF Incorporation Statement of capital on 2019-01-24 GBP 1 - link opens in a new window - 49 pages (49 pages)

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