VQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/11/2422 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/04/2416 April 2024 | Termination of appointment of Francis Richard Northcott as a director on 2024-01-07 |
| 01/12/231 December 2023 | Liquidators' statement of receipts and payments to 2023-10-19 |
| 22/12/2222 December 2022 | Liquidators' statement of receipts and payments to 2022-10-19 |
| 29/12/2129 December 2021 | Liquidators' statement of receipts and payments to 2021-10-19 |
| 05/07/195 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 27/03/1927 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANCIS NORTHCOTT / 10/08/2016 |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037927450008 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LANGLANDS PEARSE / 01/06/2018 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY PRIDEAUX / 01/08/2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 05/07/185 July 2018 | 27/01/17 STATEMENT OF CAPITAL GBP 127037 |
| 23/03/1823 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 31/01/1831 January 2018 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 03/07/173 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
| 03/07/173 July 2017 | SAIL ADDRESS CREATED |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 16/02/1716 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANCIS NORTHCOTT / 09/08/2016 |
| 29/06/1629 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED ADAM JON BLEZARD |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037927450007 |
| 18/03/1618 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS RICHARD NORTHCOTT / 23/06/2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANCIS NORTHCOTT / 23/06/2015 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 18/03/1518 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED FRANCIS RICHARD NORTHCOTT |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED GEORGE NORTHCOTT |
| 29/09/1429 September 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 112751 |
| 04/09/144 September 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 106441.00 |
| 04/09/144 September 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 100369 |
| 30/08/1430 August 2014 | 13/08/2014 |
| 07/07/147 July 2014 | SAIL ADDRESS CREATED |
| 04/07/144 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 16/09/1316 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 103795 |
| 16/09/1316 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1324 July 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 90303 |
| 24/07/1324 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1316 July 2013 | PURCHASE CONTRACT 09/07/2013 |
| 28/06/1328 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY ALBERTO GIL |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 23/04/1323 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1323 April 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 94465 |
| 16/04/1316 April 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 19/07/1219 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, 17 MOSSOP STREET, LONDON, SW3 2LY |
| 06/12/116 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR SIMON TIMOTHY PRIDEAUX |
| 27/07/1127 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/02/1111 February 2011 | SECRETARY APPOINTED ALBERTO GIL |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOLCROFT |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLCROFT |
| 10/12/1010 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/12/1010 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/07/106 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/05/1025 May 2010 | SECRETARY APPOINTED THOMAS BERNARD MANNING HOLCROFT |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR THOMAS BERNARD MANNING HOLCROFT |
| 20/04/1020 April 2010 | ALTER ARTICLES 07/04/2010 |
| 12/04/1012 April 2010 | COMPANY BUSINESS 22/03/2010 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/01/1025 January 2010 | ALTER ARTICLES 01/05/2009 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LANGLANDS PEARSE / 23/12/2009 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRIDEAUX |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON PRIDEAUX |
| 17/07/0917 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/06/0720 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0729 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | COMPANY NAME CHANGED LONGSHOT VQ LIMITED CERTIFICATE ISSUED ON 26/04/07 |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 21 GOLDEN SQUARE, LONDON, W1F 9JN |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 13 GOLDEN SQUARE, LONDON, W1F 9JF |
| 23/07/0523 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | AUDITOR'S RESIGNATION |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/07/036 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 17 MOSSOP STREET, LONDON, SW3 2LY |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | £ NC 100000/300000 17/05/01 |
| 23/08/0123 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0123 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | S80A AUTH TO ALLOT SEC 06/06/01 |
| 18/06/0118 June 2001 | AMENDING 882R |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 28 ELY PLACE, LONDON, EC1N 6RL |
| 23/10/0023 October 2000 | £ NC 1000/100000 18/07/00 |
| 23/10/0023 October 2000 | NC INC ALREADY ADJUSTED 18/07/00 |
| 23/10/0023 October 2000 | S80A AUTH TO ALLOT SEC 11/07/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 15/02/0015 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 333 FULHAM ROAD, LONDON, SW10 9QL |
| 24/08/9924 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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