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VI (UK) LIMITED

Company number 08226756

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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)
02 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Dec 2021 AD01 Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 3 December 2021
02 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 26 December 2020
09 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 26 December 2019
20 Feb 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020
08 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 26 December 2018
10 Jan 2018 600 Appointment of a voluntary liquidator
10 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-27
10 Jan 2018 LIQ02 Statement of affairs
12 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
12 Oct 2017 AD03 Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
12 Oct 2017 AD02 Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
09 Mar 2017 AA Full accounts made up to 31 December 2014
28 Oct 2016 AD01 Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7YB to 150 Aldersgate Street London EC1A 4AB on 28 October 2016
17 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
14 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
13 Oct 2015 CH01 Director's details changed for Mr Todd Goergen on 9 October 2015
13 Oct 2015 CH01 Director's details changed for Mr Ryan Blair on 9 October 2015
14 Oct 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for john tolmie
10 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
10 Oct 2014 CH01 Director's details changed for Mr Todd Goergen on 9 October 2014
08 Oct 2014 AP01 Appointment of Mr Adam Morgan as a director on 29 August 2014
07 Oct 2014 TM01 Termination of appointment of John Tolmie as a director on 29 August 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 14/10/2014
03 Jul 2014 AA Full accounts made up to 31 December 2013