BRE/CARBON VHCUK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 18/11/2118 November 2021 | Satisfaction of charge 039638310011 in full |
| 18/11/2118 November 2021 | Satisfaction of charge 039638310012 in full |
| 18/11/2118 November 2021 | Satisfaction of charge 039638310013 in full |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Appointment of Daniel Alexander Brown as a director on 2021-07-16 |
| 04/08/214 August 2021 | Appointment of Rebecca Louise Taylor as a director on 2021-07-16 |
| 04/08/214 August 2021 | Termination of appointment of Emma Jane Morton as a director on 2021-07-30 |
| 07/07/207 July 2020 | DISS40 (DISS40(SOAD)) |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARQUIS |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNES |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD ENGLAND |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MRS EMMA JANE MORTON |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR RAYMOND ANNEL MARQUIS |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WONG |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/1825 September 2018 | COMPANY NAME CHANGED VICTORIA HALL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 25/09/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR JOHN KHAY-YAN WONG |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 22/02/1722 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039638310011 |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039638310012 |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039638310013 |
| 29/04/1629 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM ASTICUS BUILDING 21 PALMER STREET LONDON SW1H 0AD ENGLAND |
| 22/04/1622 April 2016 | ADOPT ARTICLES 11/04/2016 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 40 BERKELEY SQUARE LONDON W1J 5AL |
| 08/03/168 March 2016 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 19/02/1619 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/163 February 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 12/05/1512 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 40 BERKELEY SQUARE LONDON W1J 5AL ENGLAND |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 9 CLIFFORD STREET LONDON W1S 2FT ENGLAND |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GORDON ROBERT MCKIE / 25/04/2015 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR. GORDON ROBERT MCKIE |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FLYNN |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN NESBITT |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR. JAMES ROBERT LOCK |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 9 CLIFFORD STREET LONDON W1S 2FT |
| 17/02/1517 February 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR MICHAEL JOSEPH O'FLYNN |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS BARRY |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRY |
| 09/09/149 September 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008758,PR100780,00006460 |
| 15/08/1415 August 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006460,PR100780,00008758 |
| 03/06/143 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 20/10/1220 October 2012 | DISS40 (DISS40(SOAD)) |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 27/04/1227 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 07/05/117 May 2011 | DISS40 (DISS40(SOAD)) |
| 04/05/114 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/12/107 December 2010 | FIRST GAZETTE |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 05/05/105 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 18/11/0918 November 2009 | DISS40 (DISS40(SOAD)) |
| 17/11/0917 November 2009 | Annual return made up to 27 April 2009 with full list of shareholders |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY OLIVER O'MAHONY |
| 15/10/0915 October 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/07/0928 July 2009 | FIRST GAZETTE |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER O'MAHONY |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 15/07/0715 July 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | AUDITOR'S RESIGNATION |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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