VW PROPERTY HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Appointment of a voluntary liquidator |
| 05/12/245 December 2024 | Registered office address changed from Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS Wales to 63 Walter Road Swansea SA1 4PT on 2024-12-05 |
| 05/12/245 December 2024 | Declaration of solvency |
| 05/12/245 December 2024 | Resolutions |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-12 with updates |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-11-06 |
| 28/10/2428 October 2024 | Previous accounting period extended from 2024-03-31 to 2024-07-31 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 27/10/2427 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Purchase of own shares. |
| 23/10/2423 October 2024 | Cancellation of shares. Statement of capital on 2024-09-09 |
| 21/10/2421 October 2024 | Cancellation of shares. Statement of capital on 2024-09-09 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Director's details changed for Mr Harry Philip Cooper on 2023-12-01 |
| 15/12/2315 December 2023 | Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 2023-12-15 |
| 15/12/2315 December 2023 | Director's details changed for Mr Reginald Paul Stirling Baker on 2023-12-01 |
| 15/12/2315 December 2023 | Director's details changed for Mr Brynley John Davies on 2023-12-01 |
| 15/12/2315 December 2023 | Change of details for Mr Harry Philip Cooper as a person with significant control on 2023-12-01 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/12/2224 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 20/04/2020 April 2020 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM VENTURE HOUSE NAVIGATION PARK ABERCYNON RHONDDA CYNON TAFF CF45 4SN UNITED KINGDOM |
| 26/03/2026 March 2020 | CESSATION OF VW EMPLOYEE BENEFIT TRUSTEE LIMITED AS A PSC |
| 26/03/2026 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY PHILIP COOPER |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 27/06/1827 June 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CURRSHO FROM 31/10/2017 TO 31/03/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 26/06/1726 June 2017 | ADOPT ARTICLES 07/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 201.00 |
| 13/10/1613 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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