VP FLEXGEN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/01/253 January 2025 | Registered office address changed from 1 Knightsbridge Green South Kensington London SW1X 7NE United Kingdom to Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 2025-01-03 |
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Appointment of a voluntary liquidator |
| 02/01/252 January 2025 | Statement of affairs |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 15/08/2415 August 2024 | Termination of appointment of Heinz Bruckmann as a director on 2024-08-13 |
| 11/06/2411 June 2024 | Full accounts made up to 2022-12-31 |
| 23/05/2423 May 2024 | Full accounts made up to 2022-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 21/11/2221 November 2022 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Termination of appointment of Yeung Earnest Cheung as a director on 2022-01-01 |
| 31/12/2131 December 2021 | |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 30/07/2130 July 2021 | Director's details changed for Heinz Bruckmann on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIU YUEN LO / 11/02/2020 |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED HEINZ BRUCKMANN |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES’S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 25/10/1925 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR YEUNG EARNEST CHEUNG |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIU YUEN LO / 01/03/2018 |
| 13/03/1813 March 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIU YUEN LO / 08/12/2017 |
| 08/12/178 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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