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VBSL LIMITED

Company number 13926678

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 17 February 2023	View PDF Second filing of Confirmation Statement dated 17 February 2023 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA	Accounts for a small company made up to 18 August 2023	View PDF Accounts for a small company made up to 18 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA01	Previous accounting period extended from 28 February 2023 to 18 August 2023	View PDF Previous accounting period extended from 28 February 2023 to 18 August 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AD01	Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY United Kingdom to Henrietta House Henrietta Place London W1G 0NB on 23 October 2023	View PDF Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY United Kingdom to Henrietta House Henrietta Place London W1G 0NB on 23 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC02	Notification of Cbre Limited as a person with significant control on 15 March 2022	View PDF Notification of Cbre Limited as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 10 October 2023	View PDF Withdrawal of a person with significant control statement on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 17 February 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/03/2024.	View PDF Confirmation statement made on 17 February 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/03/2024. - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2022	AP01	Appointment of Mr Ross Howard as a director on 15 March 2022	View PDF Appointment of Mr Ross Howard as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	TM01	Termination of appointment of Richard David Venables as a director on 15 March 2022	View PDF Termination of appointment of Richard David Venables as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Richard Sherrott as a director on 15 March 2022	View PDF Termination of appointment of Richard Sherrott as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Andrew Charles Lockhart as a director on 15 March 2022	View PDF Termination of appointment of Andrew Charles Lockhart as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Tom Johnathan Barton as a director on 15 March 2022	View PDF Termination of appointment of Tom Johnathan Barton as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 4	View PDF Incorporation Statement of capital on 2022-02-18 GBP 4 - link opens in a new window - 21 pages (21 pages)

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VBSL LIMITED

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