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VPS ACQUISITIONS LIMITED

Company number 06772434

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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)
05 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15 - link opens in a new window - 1 page (1 page)
07 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	SH19	Statement of capital on 9 December 2015 GBP 1	View PDF Statement of capital on 9 December 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	CAP-SS	Solvency Statement dated 09/12/15	View PDF Solvency Statement dated 09/12/15 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 09/12/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 09/12/2015 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 3,662.749	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 3,662.749 - link opens in a new window - 6 pages (6 pages)
04 Mar 2015	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 37 pages (37 pages)
29 Aug 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AD01	Registered office address changed from One Stanhope Gate London W1K 1AF to 20 Bentinck Street London W1U 2EU on 28 August 2014	View PDF Registered office address changed from One Stanhope Gate London W1K 1AF to 20 Bentinck Street London W1U 2EU on 28 August 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 3,662.75	View PDF Statement of capital following an allotment of shares on 12 June 2014 GBP 3,662.75 - link opens in a new window - 8 pages (8 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 82 pages (82 pages)
16 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Jun 2014	SH19	Statement of capital on 10 June 2014 GBP 3,228.238	View PDF Statement of capital on 10 June 2014 GBP 3,228.238 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	CAP-SS	Solvency statement dated 09/06/14	View PDF Solvency statement dated 09/06/14 - link opens in a new window - 1 page (1 page)
10 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 09/06/2014 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Subdivision of shares 09/06/2014 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	SH02	Sub-division of shares on 3 June 2014	View PDF Sub-division of shares on 3 June 2014 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders	View PDF Annual return made up to 9 June 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 35 pages (35 pages)
24 May 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)

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