VWL ADMINCO LIMITED
Company number 06855798 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 10 Sep 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation · 35 pages | View document |
| 26 Apr 2025 | Administrator's progress report · 37 pages | View document |
| 12 Feb 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 19 Oct 2024 | Administrator's progress report · 39 pages | View document |
| 4 Jun 2024 | Result of meeting of creditors · 5 pages | View document |
| 19 May 2024 | Statement of administrator's proposal · 65 pages | View document |
| 27 Mar 2024 | Registered office address changed from 23 Charlotte Road First Floor London EC2A 3PB England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2024-03-27 · 3 pages | View document |
| 27 Mar 2024 | Appointment of an administrator · 3 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 5 Jan 2024 | Notification of Imbiba Growth 1 Lp as a person with significant control on 2018-08-09 · 2 pages | View document |
| 5 Jan 2024 | Cessation of Stephen William Finch as a person with significant control on 2018-08-09 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of Stephen Finch as a director on 2024-01-03 · 1 page | View document |
| 29 Nov 2023 | Termination of appointment of Simon Gold as a director on 2023-11-23 · 1 page | View document |
| 31 Jul 2023 | Registration of charge 068557980009, created on 2023-07-25 · 22 pages | View document |
| 16 Mar 2023 | Appointment of Mr Rupert John Clevely as a director on 2023-03-03 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Karen Martha Forrester as a director on 2023-02-28 · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2022-11-24 with updates · 11 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2022-03-27 · 34 pages | View document |
| 25 Feb 2022 | Appointment of Ms Stephanie Mathern as a director on 2022-02-24 · 2 pages | View document |
| 16 Feb 2022 | Full accounts made up to 2021-03-31 · 33 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2021-11-24 with updates · 9 pages | View document |
| 24 Oct 2021 | Statement of capital following an allotment of shares on 2021-06-04 · 4 pages | View document |
| 1 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 15 Feb 2021 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | View document |
| 4 Aug 2020 | AUDITOR'S RESIGNATION | View document |
| 22 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 34288.9 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | View document |
| 24 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 30 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068557980008 | View document |
| 9 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068557980007 | View document |
| 8 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068557980005 | View document |
| 8 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068557980003 | View document |
| 8 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068557980004 | View document |
| 8 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068557980006 | View document |
| 25 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 1 MARK SQUARE 1 MARK SQUARE LONDON EC2A 4EG ENGLAND | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | View document |
| 1 Nov 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 31366.4 | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MS KAREN MARTHA FORRESTER | View document |
| 6 Sep 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 31088.8 | View document |
| 24 Aug 2018 | ADOPT ARTICLES 09/08/2018 | View document |
| 12 Aug 2018 | DIRECTOR APPOINTED MR DARREL JOHN CONNELL | View document |
| 9 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/11/2017 | View document |
| 17 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 26 Jun 2018 | SECOND FILED SH01 - 23/03/17 STATEMENT OF CAPITAL GBP 23649.30 | View document |
| 26 Jun 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017 | View document |
| 16 May 2018 | DIRECTOR APPOINTED MR MATTHEW BENNETT ARNOLD | View document |
| 16 May 2018 | DIRECTOR APPOINTED MISS STEPHANIE MATHERN | View document |
| 5 Mar 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 35 BROOKFIELD MANSIONS HIGHGATE WEST HILL LONDON N6 6AT | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 21649.30 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 19 Jul 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 1801581.2 | View document |
| 3 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068557980007 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068557980006 | View document |
| 9 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068557980005 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Nov 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 27 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068557980004 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Mar 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 31 GARDEN FLAT 31 BELSIZE AVENUE LONDON NW3 4BL | View document |
| 31 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN FINCH / 01/11/2013 | View document |
| 31 Dec 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068557980003 | View document |
| 17 Jan 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 9 ST. GEORGES TERRACE BASEMENT FLAT LONDON NW1 8XH UNITED KINGDOM | View document |
| 6 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARNOLD | View document |
| 17 May 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 9 ST. GEORGES TERRACE LONDON NW1 8XH UNITED KINGDOM | View document |
| 25 Jul 2012 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jul 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 17 Jul 2012 | FIRST GAZETTE | View document |
| 3 Apr 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 36 AINGER ROAD LONDON UK NW33AT UNITED KINGDOM | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN FINCH / 02/08/2011 | View document |
| 27 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jul 2011 | FIRST GAZETTE | View document |
| 25 Jul 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 24 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MATTHEW ARNOLD | View document |
| 24 Nov 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 349995.00 | View document |
| 17 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jul 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jul 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 304999 | View document |
| 6 Jul 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 5000 | View document |
| 24 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN FINCH / 23/03/2010 | View document |
| 22 Mar 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 5400.00 | View document |
| 22 Mar 2010 | SUB-DIVISION 08/12/09 | View document |
| 23 Dec 2009 | RE SHARE CERTIFICATES 08/12/2009 | View document |
| 23 Dec 2009 | ALTER MEMORANDUM 08/12/2009 | View document |
| 23 Dec 2009 | ARTICLES OF ASSOCIATION | View document |
| 23 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |