VQ ST GILES LIMITED

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Company Documents

DateDescription
12/04/2312 April 2023 Final Gazette dissolved following liquidation

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12/04/2312 April 2023 Final Gazette dissolved following liquidation

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12/01/2312 January 2023 Return of final meeting in a creditors' voluntary winding up

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25/04/2225 April 2022 Resolutions

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31/07/1931 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY PRIDEAUX / 08/02/2019

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY PRIDEAUX / 01/08/2018

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23/03/1823 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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31/01/1831 January 2018 SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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15/02/1715 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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20/10/1620 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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18/03/1618 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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24/02/1624 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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18/03/1518 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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03/03/153 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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24/04/1424 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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03/03/143 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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03/03/143 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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

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03/03/143 March 2014 SAIL ADDRESS CREATED

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15/01/1415 January 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 084080390002

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10/12/1310 December 2013 PREVSHO FROM 28/02/2014 TO 30/09/2013

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27/09/1327 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084080390002

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29/08/1329 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084080390001

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18/02/1318 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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