VHE LAND PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 07/08/237 August 2023 | Application to strike the company off the register |
| 21/07/2321 July 2023 | Satisfaction of charge 019726940010 in full |
| 13/07/2313 July 2023 | |
| 13/07/2313 July 2023 | |
| 13/07/2313 July 2023 | Statement of capital on 2023-07-13 |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 25/11/2225 November 2022 | Registration of charge 019726940010, created on 2022-11-18 |
| 06/10/226 October 2022 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019726940008 |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019726940009 |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/07/1827 July 2018 | ALTER ARTICLES 08/05/2018 |
| 27/07/1827 July 2018 | ARTICLES OF ASSOCIATION |
| 11/05/1811 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019726940008 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR ANDRIES PETRUS LIEBENBERG |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR PAUL SCOTT |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIS |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 29/03/1629 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/03/159 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | SECTION 519 |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/08/1328 August 2013 | APPROVAL OF DOCUMENTS 09/08/2013 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED GRAHAM MARTIN ELLIS |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/03/1213 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/03/119 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 08/04/108 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/03/099 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP UNDERWOOD |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SUMNER |
| 30/07/0830 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/089 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | AUDITOR'S RESIGNATION |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 39 CORNHILL LONDON EC3V 3NU |
| 05/03/075 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | COMPANY NAME CHANGED YJL URBAN RENEWAL LIMITED CERTIFICATE ISSUED ON 15/09/05 |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0120 November 2001 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX |
| 25/09/0125 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED LOVELL URBAN RENEWAL LIMITED CERTIFICATE ISSUED ON 11/05/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: MARSHAM HOUSE GERRARS CROSS BUCKS SL9 8ER |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/07/9829 July 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | SECRETARY RESIGNED |
| 30/05/9830 May 1998 | NEW SECRETARY APPOINTED |
| 01/04/981 April 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | SECRETARY RESIGNED |
| 27/10/9627 October 1996 | NEW SECRETARY APPOINTED |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | £ NC 100/35000000 07/ |
| 18/04/9318 April 1993 | NC INC ALREADY ADJUSTED 07/04/93 |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9215 October 1992 | RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/04/9225 April 1992 | ALTER MEM AND ARTS 22/01/92 |
| 03/02/923 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/912 December 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/09/917 September 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | RETURN MADE UP TO 06/02/91; CHANGE OF MEMBERS |
| 07/07/917 July 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | DIRECTOR RESIGNED |
| 04/07/904 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9026 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED |
| 02/06/892 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | NEW DIRECTOR APPOINTED |
| 19/08/8619 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/861 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/8618 June 1986 | NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/867 February 1986 | MEMORANDUM OF ASSOCIATION |
| 19/12/8519 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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