V&L CONSULTANTS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Return of final meeting in a members' voluntary winding up

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06/02/256 February 2025 Liquidators' statement of receipts and payments to 2024-12-05

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07/02/247 February 2024 Liquidators' statement of receipts and payments to 2023-12-05

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13/02/2313 February 2023 Liquidators' statement of receipts and payments to 2022-12-05

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11/01/2211 January 2022 Appointment of a voluntary liquidator

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11/01/2211 January 2022 Declaration of solvency

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Resolutions

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21/12/2121 December 2021 Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to Begbies Traynor Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2021-12-21

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18/11/2118 November 2021 Confirmation statement made on 2021-11-08 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 2ND FLOOR 17 HANOVER SQUARE MAYFAIR LONDON W1S 1BN

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09/12/159 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/12/1415 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/01/1428 January 2014 Annual return made up to 8 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/11/1219 November 2012 APPOINTMENT TERMINATED, SECRETARY FM SECRETARIES LIMITED

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16/11/1216 November 2012 TERMINATE DIR APPOINTMENT

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08/11/128 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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