VTL REALISATIONS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Final Gazette dissolved following liquidation |
| 24/06/2524 June 2025 | Final Gazette dissolved following liquidation |
| 24/03/2524 March 2025 | Notice of move from Administration to Dissolution |
| 21/09/2421 September 2024 | Administrator's progress report |
| 21/03/2421 March 2024 | Administrator's progress report |
| 04/10/234 October 2023 | Notice of deemed approval of proposals |
| 23/09/2323 September 2023 | Statement of affairs with form AM02SOA |
| 11/09/2311 September 2023 | Statement of administrator's proposal |
| 02/09/232 September 2023 | Appointment of an administrator |
| 02/09/232 September 2023 | Registered office address changed from 15 Clerkenwell Green London EC1R 0DP United Kingdom to 2nd Floor 45 Church Street Birmingham B3 2RT on 2023-09-02 |
| 22/08/2322 August 2023 | Certificate of change of name |
| 17/08/2317 August 2023 | Termination of appointment of Paul Adam Campbell as a director on 2023-08-14 |
| 17/08/2317 August 2023 | Termination of appointment of Timothy Bahram Neville Farazmand as a director on 2023-08-14 |
| 06/07/236 July 2023 | Registration of charge 053650850025, created on 2023-07-05 |
| 06/07/236 July 2023 | Registration of charge 053650850024, created on 2023-07-05 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 28/03/2328 March 2023 | Current accounting period shortened from 2022-03-29 to 2022-03-28 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Current accounting period shortened from 2021-03-30 to 2021-03-29 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 14/01/2214 January 2022 | Secretary's details changed for Mr Charles Andrew Young on 2022-01-14 |
| 14/01/2214 January 2022 | Director's details changed for Mr Charles Andrew Young on 2022-01-14 |
| 14/01/2214 January 2022 | Change of details for Mr Charles Andrew Young as a person with significant control on 2022-01-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/02/215 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053650850015 |
| 26/10/2026 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053650850023 |
| 08/09/208 September 2020 | SECRETARY APPOINTED MR CHARLES ANDREW YOUNG |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN YOUNG |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 16674.00031 |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / MR CHARLES ANDREW YOUNG / 12/09/2019 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 03/12/193 December 2019 | SECOND FILED SH01 - 12/09/19 STATEMENT OF CAPITAL GBP 16606.00928 |
| 28/10/1928 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 16606.00928 |
| 30/09/1930 September 2019 | ADOPT ARTICLES 12/09/2019 |
| 27/08/1927 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053650850022 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053650850018 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 28/12/1828 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 28/11/1828 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850023 |
| 24/07/1824 July 2018 | ADOPT ARTICLES 08/06/2018 |
| 13/07/1813 July 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 13878 |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850022 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GODFREY YOUNG / 11/02/2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/08/175 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053650850012 |
| 05/08/175 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053650850008 |
| 05/08/175 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053650850009 |
| 05/08/175 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053650850010 |
| 05/08/175 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053650850011 |
| 05/08/175 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053650850013 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850015 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850019 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850014 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850018 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850017 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850016 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850021 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850020 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JAMES WOONTON / 30/03/2017 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELENA ARES / 30/03/2017 |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 7 ST JOHN STREET LONDON EC1M 4AA |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/01/1626 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1626 January 2016 | 25/09/15 STATEMENT OF CAPITAL GBP 13781 |
| 19/01/1619 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM CAMPBELL / 19/01/2016 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELENA ARES / 19/01/2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/07/1528 July 2015 | 11/12/14 STATEMENT OF CAPITAL GBP 13757 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM CAMPBELL / 29/04/2015 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053650850007 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850009 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850010 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850012 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850013 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850011 |
| 10/02/1510 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850008 |
| 28/01/1428 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850007 |
| 03/06/133 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GODFREY YOUNG / 24/05/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JAMES WOONTON / 23/04/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELENA ARES / 23/04/2013 |
| 07/02/137 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR PAUL ADAM CAMPBELL |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/03/122 March 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/01/1217 January 2012 | ADOPT ARTICLES 10/01/2012 |
| 17/01/1217 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 12593 |
| 17/01/1217 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/02/1115 February 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JAMES WOONTON / 13/10/2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELENA ARES / 13/10/2010 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/03/108 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW YOUNG / 15/01/2010 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELENA ARES / 15/01/2010 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JAMES WOONTON / 15/01/2010 |
| 25/01/1025 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS; AMEND |
| 16/03/0716 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 26/09/0626 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | NC INC ALREADY ADJUSTED 11/03/05 |
| 18/03/0518 March 2005 | £ NC 10000/20000 11/03/ |
| 18/03/0518 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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