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VBM PRODUCTIONS LIMITED

Company number 05114392

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2018 DS01 Application to strike the company off the register
05 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
30 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 31 May 2017
22 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2017 CS01 Confirmation statement made on 28 April 2017 with updates
19 Jul 2017 PSC01 Notification of Scott Horsfield as a person with significant control on 6 April 2016
18 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares from scott horsfiled to barbara horsfiled payment made from dirs loan acct 01/05/2016
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 10
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
20 May 2016 TM02 Termination of appointment of Valerie Ann Horsfield as a secretary on 1 April 2016
11 May 2016 AD01 Registered office address changed from The Tall House 29a West Street Marlow Buckinghamshire SL7 2LS to Skyview House 10 st. Neots Road Sandy Bedfordshire SG19 1LB on 11 May 2016
03 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
22 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Jun 2014 AP01 Appointment of Mrs Barbara Horsfield as a director
01 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011