VR ELECTRONICS LIMITED
Company number 10172993 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 9 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Mar 2026 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 21 Dec 2025 | Registered office address changed from Frp Advisory 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor Churchilll House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-21 · 3 pages | View document |
| 10 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Jan 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation · 32 pages | View document |
| 15 Apr 2024 | Statement of affairs with form AM02SOA/AM02SOC · 14 pages | View document |
| 14 Mar 2024 | Notice of deemed approval of proposals · 48 pages | View document |
| 15 Feb 2024 | Statement of administrator's proposal · 48 pages | View document |
| 10 Feb 2024 | Appointment of an administrator · 3 pages | View document |
| 10 Feb 2024 | Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-02-10 · 2 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-10-11 with updates · 10 pages | View document |
| 22 Sep 2023 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2023-09-22 · 1 page | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 8 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Jul 2023 | Resolutions · 1 page | View document |
| 8 Jul 2023 | Resolutions | View document |
| 8 Jul 2023 | Resolutions · 1 page | View document |
| 8 Jul 2023 | Resolutions | View document |
| 9 Jun 2023 | Termination of appointment of Jamie Alexander Coleman as a director on 2023-06-08 · 1 page | View document |
| 9 Jun 2023 | Termination of appointment of Andrey Chuprin as a director on 2023-06-08 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-10-11 with updates · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 3 pages | View document |
| 30 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Memorandum and Articles of Association · 42 pages | View document |
| 30 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Resolutions · 2 pages | View document |
| 21 Jul 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Jul 2021 | Statement of capital following an allotment of shares on 2021-05-11 · 3 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-05-23 with updates · 10 pages | View document |
| 15 Jul 2021 | Withdrawal of a person with significant control statement on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Statement of capital following an allotment of shares on 2020-11-05 · 3 pages | View document |
| 15 Jul 2021 | Statement of capital following an allotment of shares on 2020-11-05 · 3 pages | View document |
| 15 Jul 2021 | Statement of capital following an allotment of shares on 2020-08-06 · 3 pages | View document |
| 15 Jul 2021 | Statement of capital following an allotment of shares on 2020-11-12 · 3 pages | View document |
| 15 Jul 2021 | Statement of capital following an allotment of shares on 2020-11-18 · 3 pages | View document |
| 15 Jul 2021 | Statement of capital following an allotment of shares on 2021-03-30 · 3 pages | View document |
| 15 Jul 2021 | Statement of capital following an allotment of shares on 2021-04-21 · 3 pages | View document |
| 15 Jul 2021 | Statement of capital following an allotment of shares on 2021-04-27 · 3 pages | View document |
| 15 Jul 2021 | Statement of capital following an allotment of shares on 2021-05-14 · 3 pages | View document |
| 1 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | View document |
| 30 Oct 2020 | 31/05/19 STATEMENT OF CAPITAL GBP 18681.3 | View document |
| 30 Oct 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 18756.3 | View document |
| 25 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | DIRECTOR APPOINTED MR ANDREY CHUPRIN | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDRIEJ MICHAJLOWSKI | View document |
| 20 Feb 2020 | DIRECTOR APPOINTED SERGEI IGOREVICH NOSSOFF | View document |
| 20 Feb 2020 | DIRECTOR APPOINTED MR JAMIE ALEXANDER COLEMAN | View document |
| 20 Feb 2020 | DIRECTOR APPOINTED MR OWEN ASHLEY KEANE | View document |
| 20 Feb 2020 | DIRECTOR APPOINTED MR ASHISH NEMCHAND SOLANKI | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 11 Apr 2019 | 10/04/18 STATEMENT OF CAPITAL GBP 15150 | View document |
| 11 Apr 2019 | 08/12/18 STATEMENT OF CAPITAL GBP 15520.8 | View document |
| 11 Apr 2019 | 08/12/18 STATEMENT OF CAPITAL GBP 16275.8 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 14678.3 | View document |
| 27 Sep 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 15050 | View document |
| 19 Jun 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 14592.3 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 25 May 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 25 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | SECOND FILED SH01 - 30/11/17 STATEMENT OF CAPITAL GBP 14028.30 | View document |
| 20 Feb 2018 | 30/11/16 STATEMENT OF CAPITAL GBP 12300 | View document |
| 31 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 31 Jan 2018 | CURRSHO FROM 31/05/2017 TO 30/06/2016 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 18 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 16 Jun 2017 | 15/04/17 STATEMENT OF CAPITAL GBP 11380 | View document |
| 14 Jun 2017 | SUB-DIVISION 04/11/16 | View document |
| 14 Jun 2017 | 15/04/17 STATEMENT OF CAPITAL GBP 12300 | View document |
| 14 Jun 2017 | 04/11/16 STATEMENT OF CAPITAL GBP 10170.00 | View document |
| 8 Jun 2017 | SUB-DIVISION 04/11/16 | View document |
| 8 Jun 2017 | 04/11/16 STATEMENT OF CAPITAL GBP 10170 | View document |
| 8 Jun 2017 | ADOPT ARTICLES 04/11/2016 | View document |
| 23 Feb 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 41 CHALTON STREET LONDON NW1 1JD ENGLAND | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Jun 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 150 KINGS MILL WAY DENHAM UXBRIDGE MIDDLESEX UB9 4BT UNITED KINGDOM | View document |
| 10 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |