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VNP INVESTMENT GROUP LTD

Company number 12947283

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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)
22 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2024 AA Accounts for a dormant company made up to 31 October 2023
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2024 CS01 Confirmation statement made on 5 October 2023 with no updates
22 Nov 2023 RP05 Registered office address changed to PO Box 4385, 12947283 - Companies House Default Address, Cardiff, CF14 8LH on 22 November 2023
29 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
30 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
09 Jun 2023 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street, Westbury-on-Trym Bristol BS9 3BY England to Gf 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 9 June 2023
27 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
20 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
20 Jun 2022 AD01 Registered office address changed from Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to The Bristol Office, 2nd Floor 5 High Street, Westbury-on-Trym Bristol BS9 3BY on 20 June 2022
26 Oct 2021 AD01 Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 26 October 2021
29 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with updates
26 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 June 2021
  • GBP 1
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
13 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-09
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
11 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-07
19 Dec 2020 PSC01 Notification of Paul James Mcallister as a person with significant control on 18 December 2020
19 Dec 2020 PSC07 Cessation of Paul Lynch as a person with significant control on 18 December 2020
19 Dec 2020 TM01 Termination of appointment of Paul Lynch as a director on 18 December 2020
30 Nov 2020 AP01 Appointment of Mr Paul James Mcallister as a director on 26 November 2020
22 Oct 2020 AD01 Registered office address changed from 5 Second Floor High Street Westbury-on-Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 22 October 2020
20 Oct 2020 AD01 Registered office address changed from 98 Rathbone Road Smethwick Birmingham B67 5JF England to 5 Second Floor High Street Westbury-on-Trym Bristol BS9 3BY on 20 October 2020
13 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-13
  • GBP 1