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VPP1 LIMITED

Company number 09433910

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2017 AD01 Registered office address changed from 4th Floor 1 Marylebone High Street London W1U 4LZ England to 3rd Floor 43-45 Dorset St London W1U 7NA on 12 July 2017
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2017 DS01 Application to strike the company off the register
16 May 2017 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2017 AD01 Registered office address changed from No.1 London Bridge London SE1 9BG England to 4th Floor 1 Marylebone High Street London W1U 4LZ on 9 March 2017
06 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
02 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
28 Apr 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
18 Dec 2015 TM01 Termination of appointment of Katherine Maria Claydon as a director on 17 December 2015
17 Dec 2015 AP01 Appointment of Mr Robert Philip Kanerick as a director on 17 December 2015
17 Dec 2015 AP01 Appointment of Mr Jonathan Paul Feldman as a director on 17 December 2015
17 Dec 2015 CERTNM Company name changed finlaw 650 LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
11 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted