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V&A CAPITAL LIMITED

Company number 04124849

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Secretary's particulars changed
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