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VOGEL WAKEFIELD LIMITED

Company number 07478305

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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)
19 Feb 2014 CERTNM Company name changed valoro vgw LIMITED\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
  • NM01 ‐ Change of name by resolution
29 Dec 2013 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 99
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom on 28 March 2012
21 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
04 Nov 2011 TM01 Termination of appointment of Michele Grant as a director
01 Jun 2011 CERTNM Company name changed worth partners LIMITED\certificate issued on 01/06/11
  • CONNOT ‐
09 May 2011 CONNOT Change of name notice
26 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-11
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 99
17 Jan 2011 AP01 Appointment of Martin Julian Vogel as a director
17 Jan 2011 AP01 Appointment of Mark Jeremy Wakefield as a director
17 Jan 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
29 Dec 2010 NEWINC Incorporation