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V.B. INVESTMENTS (NO.2) LIMITED

Company number 06011429

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2013 DS01 Application to strike the company off the register
05 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 5,000
20 Jun 2013 AA Full accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
13 Dec 2012 TM01 Termination of appointment of Anthony Charles Roper as a director on 16 November 2012
13 Dec 2012 TM01 Termination of appointment of Keith William Pickard as a director on 16 November 2012
18 Jun 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 AP01 Appointment of Keith William Pickard as a director on 19 December 2011
31 Jan 2012 AP01 Appointment of Mr Anthony Charles Roper as a director on 19 December 2011
18 Jan 2012 TM01 Termination of appointment of Andrew Matthews as a director on 19 December 2011
17 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
12 Jul 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for David John Finch on 12 January 2010
11 Jun 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 288b Appointment Terminated Director robert styles
23 Dec 2008 363a Return made up to 28/11/08; full list of members
23 Sep 2008 288c Director's Change of Particulars / david finch / 18/09/2008 / HouseName/Number was: , now: 29; Street was: larchwood house magpies, now: st dionis road; Area was: crocker end, now: ; Post Town was: henley on thames, now: london; Region was: oxfordshire, now: ; Post Code was: RG9 5BE, now: SW6 4UQ
26 Aug 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 288a Secretary appointed alexander michael comba
11 Mar 2008 288b Appointment Terminated Secretary david bowler