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VIRTUAL PREMIUM BONDS LIMITED

Company number 06342394

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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)
09 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2019	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
02 Jul 2019	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
20 Mar 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	TM01	Termination of appointment of Raymond Harrington as a director on 11 January 2018	View PDF Termination of appointment of Raymond Harrington as a director on 11 January 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AD01	Registered office address changed from 6 Vulcan Way Sandhurst GU47 9DB England to 6 Vulcan Way Sandhurst GU47 9DB on 9 November 2017	View PDF Registered office address changed from 6 Vulcan Way Sandhurst GU47 9DB England to 6 Vulcan Way Sandhurst GU47 9DB on 9 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AD01	Registered office address changed from 29 Raeburn Way College Town Sandhurst Berkshire GU47 0FH United Kingdom to 6 Vulcan Way Sandhurst GU47 9DB on 9 November 2017	View PDF Registered office address changed from 29 Raeburn Way College Town Sandhurst Berkshire GU47 0FH United Kingdom to 6 Vulcan Way Sandhurst GU47 9DB on 9 November 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AD01	Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Reading Berkshire RG7 8HN to 29 Raeburn Way College Town Sandhurst Berkshire GU47 0FH on 2 October 2017	View PDF Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Reading Berkshire RG7 8HN to 29 Raeburn Way College Town Sandhurst Berkshire GU47 0FH on 2 October 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 215.00	View PDF Statement of capital following an allotment of shares on 8 June 2017 GBP 215.00 - link opens in a new window - 4 pages (4 pages)
06 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	View PDF Confirmation statement made on 6 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	View PDF Amended total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
01 May 2017	CS01	Confirmation statement made on 26 November 2016 with no updates	View PDF Confirmation statement made on 26 November 2016 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 205	View PDF Statement of capital following an allotment of shares on 28 September 2015 GBP 205 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
25 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP .1	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP .1 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP .1	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP .1 - link opens in a new window - 4 pages (4 pages)
06 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP .1	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP .1 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	CH01	Director's details changed for Mr David John Temple on 1 September 2012	View PDF Director's details changed for Mr David John Temple on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)

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