VGV SOLUTIONS LTD

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Company Documents

DateDescription
02/08/252 August 2025 NewFinal Gazette dissolved following liquidation

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02/08/252 August 2025 NewFinal Gazette dissolved following liquidation

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02/05/252 May 2025 Return of final meeting in a members' voluntary winding up

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13/02/2513 February 2025 Liquidators' statement of receipts and payments to 2025-01-24

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08/10/248 October 2024 Appointment of a voluntary liquidator

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08/10/248 October 2024 Removal of liquidator by court order

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18/11/2218 November 2022 Confirmation statement made on 2022-11-18 with no updates

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11/02/2211 February 2022 Registered office address changed from Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-02-11

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Appointment of a voluntary liquidator

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11/02/2211 February 2022 Declaration of solvency

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01/12/211 December 2021 Confirmation statement made on 2021-11-24 with no updates

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/12/2030 December 2020 PSC'S CHANGE OF PARTICULARS / MR GARY DAVID WILLERS / 30/12/2020

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30/12/2030 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID WILLERS / 30/12/2020

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/04/206 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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16/04/1916 April 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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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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

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11/04/1711 April 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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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 14/30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA

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02/12/152 December 2015 Annual return made up to 24 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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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/12/1411 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 24 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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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/12/126 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID WILLERS / 08/11/2012

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24/11/1124 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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