- Company Overview for V&A CAPITAL LIMITED (04124849)
- Filing history for V&A CAPITAL LIMITED (04124849)
- People for V&A CAPITAL LIMITED (04124849)
- Charges for V&A CAPITAL LIMITED (04124849)
- Insolvency for V&A CAPITAL LIMITED (04124849)
- More for V&A CAPITAL LIMITED (04124849)
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) |
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28 Apr 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jan 2021 | WU15 | Notice of final account prior to dissolution | |
19 Dec 2015 | AD01 | Registered office address changed from Sanderlings Llp Sanderling House 1071 Warwick Road Acocks Green Birmingham B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 19 December 2015 | |
28 May 2009 | COCOMP | Order of court to wind up | |
28 May 2009 | F14 | Court order notice of winding up | |
26 May 2009 | COCOMP | Order of court to wind up | |
19 May 2009 | 287 | Registered office changed on 19/05/2009 from sanderlings LLP sanderlings house 1071 warwick road acocks green birmingham B27 6QT | |
16 May 2009 | 287 | Registered office changed on 16/05/2009 from merlin place milton road cambridge CB4 0DP | |
09 Apr 2009 | 88(2) | Capitals not rolled up | |
09 Apr 2009 | 363a | Return made up to 13/12/08; full list of members | |
09 Apr 2009 | 288c | Director's change of particulars joao antonio de araujo vale e azevedo logged form | |
09 Apr 2009 | 288c | Director's change of particulars / joao de aravjo vale e azevedo / 31/12/2008 | |
20 Jan 2009 | 288a | Director appointed david ernest gibbons | |
17 Dec 2008 | 288b | Appointment terminated secretary john short | |
11 Dec 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
10 Dec 2008 | 88(2) | Ad 08/12/08\gbp si 500000@1=500000\gbp ic 22432968/22932968\ | |
01 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
01 Sep 2008 | RESOLUTIONS |
Resolutions
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28 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
16 May 2008 | AA | Group of companies' accounts made up to 31 December 2006 | |
19 Dec 2007 | 363a | Return made up to 13/12/07; full list of members | |
31 Mar 2007 | AA | Group of companies' accounts made up to 31 December 2005 | |
20 Dec 2006 | 363s |
Return made up to 13/12/06; full list of members
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04 Jan 2006 | 88(2)R | Ad 07/12/05--------- £ si 400000@1 | |
21 Dec 2005 | 363s | Return made up to 13/12/05; full list of members |