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VHSQUARED LIMITED

Company number 07286540

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Company Results (links open in a new window)
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)
30 Apr 2026 LIQ03 Liquidators' statement of receipts and payments to 16 February 2026
View PDF Liquidators' statement of receipts and payments to 16 February 2026 - link opens in a new window - 12 pages (12 pages)
26 Apr 2025 LIQ03 Liquidators' statement of receipts and payments to 16 February 2025
View PDF Liquidators' statement of receipts and payments to 16 February 2025 - link opens in a new window - 13 pages (13 pages)
04 Mar 2025 AD01 Registered office address changed from 6 Snow Hill London EC1A 2AY to 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
View PDF Registered office address changed from 6 Snow Hill London EC1A 2AY to 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 16 February 2024
View PDF Liquidators' statement of receipts and payments to 16 February 2024 - link opens in a new window - 13 pages (13 pages)
25 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 16 February 2023
View PDF Liquidators' statement of receipts and payments to 16 February 2023 - link opens in a new window - 12 pages (12 pages)
02 Mar 2022 AD01 Registered office address changed from C/O Bcs Windsor House Station Court, Station Road Great Shelford, Cambridge Cambridgeshire CB22 5NE England to 6 Snow Hill London EC1A 2AY on 2 March 2022
View PDF Registered office address changed from C/O Bcs Windsor House Station Court, Station Road Great Shelford, Cambridge Cambridgeshire CB22 5NE England to 6 Snow Hill London EC1A 2AY on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
02 Mar 2022 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-17
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-17
- link opens in a new window - 1 page (1 page)
20 Jan 2022 AA01 Current accounting period extended from 30 December 2021 to 31 May 2022
View PDF Current accounting period extended from 30 December 2021 to 31 May 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2021 AD01 Registered office address changed from 1 Lower Court Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN to C/O Bcs Windsor House Station Court, Station Road Great Shelford, Cambridge Cambridgeshire CB22 5NE on 23 August 2021
View PDF Registered office address changed from 1 Lower Court Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN to C/O Bcs Windsor House Station Court, Station Road Great Shelford, Cambridge Cambridgeshire CB22 5NE on 23 August 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 23,613.81
View PDF Statement of capital following an allotment of shares on 1 July 2021
  • GBP 23,613.81
- link opens in a new window - 3 pages (3 pages)
17 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021 AA Total exemption full accounts made up to 30 December 2020
View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 11 pages (11 pages)
02 Mar 2021 TM01 Termination of appointment of Hamish Alan Cameron as a director on 31 December 2020
View PDF Termination of appointment of Hamish Alan Cameron as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020 CH01 Director's details changed for Mr Andrew Henry Lane on 22 December 2010
View PDF Director's details changed for Mr Andrew Henry Lane on 22 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020 CH01 Director's details changed for Dr Johan Kördel on 11 December 2013
View PDF Director's details changed for Dr Johan Kördel on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020 CH01 Director's details changed for Dr Hamish Alan Cameron on 19 May 2011
View PDF Director's details changed for Dr Hamish Alan Cameron on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020 AA Accounts for a small company made up to 30 December 2019
View PDF Accounts for a small company made up to 30 December 2019 - link opens in a new window - 9 pages (9 pages)
30 Jan 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
30 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 7 pages (7 pages)
14 Mar 2019 AA Accounts for a small company made up to 31 December 2018
View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)