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VA HOLDCO LIMITED

Company number 12273580

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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)
23 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
24 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
17 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 DS02 Withdraw the company strike off application
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2021 DS01 Application to strike the company off the register
02 Feb 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
25 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with updates
25 Nov 2020 AD01 Registered office address changed from Whittington Hall Whittingto Road Worcester Worcestershire WR5 2ZX to 9 King Street London EC2V 8EA on 25 November 2020
07 Aug 2020 TM01 Termination of appointment of Sally Ann Barker as a director on 1 August 2020
07 Aug 2020 TM01 Termination of appointment of Mark Andrew Reynolds as a director on 1 August 2020
07 Aug 2020 TM02 Termination of appointment of the Whittington Partnership Llp as a secretary on 1 August 2020
07 Aug 2020 TM01 Termination of appointment of Andrew Martin Barker as a director on 1 August 2020
07 Aug 2020 AP01 Appointment of Mr John Adler Ensign as a director on 1 August 2020
07 Aug 2020 AP01 Appointment of Mr Roman Telerman as a director on 1 August 2020
07 Aug 2020 AP01 Appointment of Mr Patrick Joseph Ghilani as a director on 1 August 2020
07 Aug 2020 PSC02 Notification of Mri Software Limited as a person with significant control on 1 August 2020
07 Aug 2020 PSC07 Cessation of Sally Ann Barker as a person with significant control on 1 August 2020
07 Aug 2020 PSC07 Cessation of Andrew Martin Barker as a person with significant control on 1 August 2020
16 Jul 2020 AP04 Appointment of The Whittington Partnership Llp as a secretary on 21 October 2019