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VRG VENTURES LIMITED

Company number 06781287

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2020 DS01 Application to strike the company off the register
20 Mar 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
22 Mar 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
07 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
15 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 May 2017
18 Aug 2017 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017
22 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3.89424
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 3.89424
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 3.89424
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 113,515.521
02 Jan 2014 TM01 Termination of appointment of Virginia Nordback as a director
02 Jan 2014 AP01 Appointment of Miss Robyn Mcgirl as a director
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 113,515.52200
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 113,516.16634