CompaniesInTheUK

VCUK LTD

Company number 09847870 ·

Dissolved

39 filings

Date Filing
13 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
13 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 May 2022 Notification of Project Flight Holdings Limited as a person with significant control on 2022-05-08 · 4 pages View document
18 May 2022 Cessation of A Person with Significant Control as a person with significant control on 9999-12-31 · 3 pages View document
25 Feb 2022 Change the registered office situation from Wales to England/Wales · 3 pages View document
24 Feb 2022 Registered office address changed from Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX to Regency House 45-53 Chorley New Road Bolton England BL1 4QR on 2022-02-24 · 2 pages View document
10 Feb 2022 Satisfaction of charge 098478700001 in full · 1 page View document
28 Oct 2021 Confirmation statement made on 2021-10-28 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
28 Oct 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES View document
14 May 2019 PREVSHO FROM 31/07/2019 TO 31/03/2019 View document
26 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Mar 2019 PREVSHO FROM 31/10/2018 TO 31/07/2018 View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES View document
27 Sep 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
27 Sep 2018 SAIL ADDRESS CREATED View document
22 Aug 2018 ARTICLES OF ASSOCIATION View document
15 Aug 2018 DIRECTOR APPOINTED MR WAYNE CARTWRIGHT View document
14 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMUNITIES BETTER HOLDINGS LIMITED View document
13 Aug 2018 ALTER ARTICLES 17/07/2018 View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS View document
1 Aug 2018 Registered office address changed from , First Floor Virginia Park Golf Club, Caerphilly, Mid Glamorgan, CF83 3SW, Wales to Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX on 2018-08-01 · 2 pages View document
1 Aug 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM FIRST FLOOR VIRGINIA PARK GOLF CLUB CAERPHILLY MID GLAMORGAN CF83 3SW WALES View document
1 Aug 2018 DIRECTOR APPOINTED MR STEVEN CARTWRIGHT View document
1 Aug 2018 CESSATION OF PAUL DAVID GRIFFITHS AS A PSC View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
23 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098478700001 View document
13 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
28 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
12 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document