- Company Overview for VWL ADMINCO LIMITED (06855798)
- Filing history for VWL ADMINCO LIMITED (06855798)
- People for VWL ADMINCO LIMITED (06855798)
- Charges for VWL ADMINCO LIMITED (06855798)
- Insolvency for VWL ADMINCO LIMITED (06855798)
- More for VWL ADMINCO LIMITED (06855798)
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) |
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30 Aug 2018 | SH08 | Change of share class name or designation | |
24 Aug 2018 | RESOLUTIONS |
Resolutions
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12 Aug 2018 | AP01 | Appointment of Mr Darrel John Connell as a director on 9 August 2018 | |
09 Aug 2018 | RP04CS01 | Second filing of Confirmation Statement dated 24/11/2017 | |
17 Jul 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
26 Jun 2018 | RP04CS01 | Second filing of Confirmation Statement dated 31/03/2017 | |
26 Jun 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 March 2017
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16 May 2018 | AP01 | Appointment of Miss Stephanie Mathern as a director on 1 April 2017 | |
16 May 2018 | AP01 | Appointment of Mr Matthew Bennett Arnold as a director on 1 April 2017 | |
05 Mar 2018 | AD01 | Registered office address changed from 35 Brookfield Mansions Highgate West Hill London N6 6AT to 1 Mark Square 1 Mark Square London EC2A 4EG on 5 March 2018 | |
28 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
24 Nov 2017 | CS01 |
24/11/17 Statement of Capital gbp 21649.30
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19 Jul 2017 | CS01 | Confirmation statement made on 19 July 2017 with updates | |
19 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 23 March 2017
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03 Jul 2017 | MR01 | Registration of charge 068557980007, created on 3 July 2017 | |
15 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
28 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
05 Jul 2016 | MR01 |
Registration of charge 068557980006, created on 21 June 2016
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09 Jun 2016 | MR01 | Registration of charge 068557980005, created on 8 June 2016 | |
03 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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07 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Nov 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
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27 May 2015 | MR01 | Registration of charge 068557980004, created on 26 May 2015 | |
10 Mar 2015 | AD01 | Registered office address changed from 31 Garden Flat 31 Belsize Avenue London NW3 4BL to 35 Brookfield Mansions Highgate West Hill London N6 6AT on 10 March 2015 | |
31 Dec 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-31
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