VMG PUBS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Liquidators' statement of receipts and payments to 2024-10-11 |
| 26/07/2426 July 2024 | Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26 |
| 18/10/2318 October 2023 | Statement of affairs |
| 18/10/2318 October 2023 | Registered office address changed from 3rd Floor Steward House 14 Commercial Way Woking GU21 6ET England to 30 Old Bailey London EC4M 7AU on 2023-10-18 |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Appointment of a voluntary liquidator |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 29/03/2129 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/11/2020 November 2020 | 23/03/15 STATEMENT OF CAPITAL GBP 1.12 |
| 19/11/2019 November 2020 | 21/08/13 STATEMENT OF CAPITAL GBP 1.10 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 24/10/2024 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2016 |
| 24/10/2024 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2019 |
| 24/10/2024 October 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/10/15 |
| 13/10/2013 October 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/2013 October 2020 | 29/09/20 STATEMENT OF CAPITAL GBP 1.22 |
| 14/05/2014 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 04/04/194 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 02/03/182 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 25/04/1725 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM, 3RD FLOOR STEWART HOUSE 16A COMMERCIAL WAY, WOKING, GU21 6ET, ENGLAND |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM, ELIZABETH HOUSE DUKE STREET, WOKING, SURREY, GU21 5AS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, C2 DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DAVID TRUMAN / 01/05/2013 |
| 03/11/143 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 28/06/1328 June 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, 9 HALE END, WOKING, SURREY, GU22 0LH, UNITED KINGDOM |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, NO 3 KINGLY COURT, LONDON, W1B 5PW, ENGLAND |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BROOKMAN |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTTMAN |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR GARY KENNETH DAVID TRUMAN |
| 04/01/134 January 2013 | DIRECTOR APPOINTED DOMINIC BROOKMAN |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BROOKMAN |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/10/1229 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 07/08/127 August 2012 | COMPANY NAME CHANGED DIGITAL DISPLAY (MEDIA) LTD CERTIFICATE ISSUED ON 07/08/12 |
| 07/08/127 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/02/1229 February 2012 | DISS40 (DISS40(SOAD)) |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 22/02/1222 February 2012 | Annual return made up to 29 October 2011 with full list of shareholders |
| 29/10/1029 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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