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DEFLOG VQ TRUST LIMITED

Company number 05237127

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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)
26 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 6 October 2021
17 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 6 October 2020
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 6 October 2019
08 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 6 October 2018
05 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 6 October 2017
15 Nov 2016 AD01 Registered office address changed from Maclaren House Skerne Road Driffield East Yorkshire YO26 6PN to The Chapel Bridge Street Driffield YO25 6DA on 15 November 2016
28 Oct 2016 AD01 Registered office address changed from Waltham House, Riverview Road Beverley East Yorkshire HU17 8DY to Maclaren House Skerne Road Driffield East Yorkshire YO26 6PN on 28 October 2016
27 Oct 2016 600 Appointment of a voluntary liquidator
27 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-07
27 Oct 2016 4.70 Declaration of solvency
05 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
07 Jul 2016 MA Memorandum and Articles of Association
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016 CC04 Statement of company's objects
15 Jun 2016 TM01 Termination of appointment of Paul Martin Atkinson as a director on 3 May 2016
25 May 2016 AA Group of companies' accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 21 September 2015 no member list
21 Sep 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
17 Jun 2015 TM01 Termination of appointment of Michael Henry Frederick Russell as a director on 15 June 2015
26 Apr 2015 AA Group of companies' accounts made up to 31 July 2014
30 Sep 2014 AR01 Annual return made up to 21 September 2014 no member list
15 Jan 2014 AA Group of companies' accounts made up to 31 July 2013
09 Oct 2013 AR01 Annual return made up to 21 September 2013 no member list