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VGH ACQUISITIONS (HOLDINGS) (2007) LIMITED

Company number 06303413

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2015 DS01 Application to strike the company off the register
29 Oct 2015 MR04 Satisfaction of charge 2 in full
17 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
10 Jun 2015 AP03 Appointment of Mr Paul Martin Wright as a secretary on 10 June 2015
10 Jun 2015 TM02 Termination of appointment of Matthew Miller as a secretary on 10 June 2015
10 Jun 2015 AP01 Appointment of Mr Paul Martin Wright as a director on 10 June 2015
29 Apr 2015 SH20 Statement by Directors
29 Apr 2015 SH19 Statement of capital on 29 April 2015
  • GBP 1
29 Apr 2015 CAP-SS Solvency Statement dated 29/04/15
29 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 257,500
09 Apr 2014 AP03 Appointment of Mr Matthew Miller as a secretary
09 Apr 2014 TM02 Termination of appointment of Adrian Lamb as a secretary
09 Apr 2014 TM01 Termination of appointment of Adrian Lamb as a director
12 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
11 Jul 2013 AP03 Appointment of Mr Adrian Lamb as a secretary
11 Jul 2013 AP01 Appointment of Mr Adrian Geoffrey Lamb as a director
11 Jul 2013 AP01 Appointment of Mr Matthew Miller as a director
11 Jul 2013 TM01 Termination of appointment of Christopher Attrill as a director
11 Jul 2013 TM02 Termination of appointment of Christopher Attrill as a secretary