co
Corporate
Observer
Homepage
Data
Great Britain
Company
VL CHURCHILL LIMITED
Filings

VL CHURCHILL LIMITED: Filings

    • Overview

    Company NameVL CHURCHILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01952959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VL CHURCHILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 10,002
    		SH01

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account cancelled and credited to a reserve. 01/07/2014
    		RES13

    Total exemption full accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from Ironstone Way Brixworth Industrial Estate Brixworth Northampton Northamptonshire NN6 9UD England on Feb 26, 2013

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of auditors/section 485(2) 18/02/2013
    		RES13

    Director's details changed for Jeremy Wade Smeltser on Aug 06, 2012

    		2 pagesCH01

    Appointment of Mr Christopher Bohrson as a director on Nov 30, 2012

    		2 pagesAP01

    Appointment of Mr Andrew Ralph Castle as a director on Nov 30, 2012

    		2 pagesAP01

    Appointment of Dr Klauspeter Fouquet as a director on Nov 30, 2012

    		2 pagesAP01

    Appointment of Mr Jonathan David Burton as a secretary on Nov 30, 2012

    		2 pagesAP03

    Termination of appointment of Jeremy Wade Smeltser as a director on Nov 30, 2012

    		1 pagesTM01

    Termination of appointment of Michael Andrew Reilly as a director on Nov 30, 2012

    		1 pagesTM01

    Termination of appointment of Klaus Ingo Radisch as a director on Nov 30, 2012

    		1 pagesTM01

    Termination of appointment of Kevin Lucius Lilly as a director on Nov 30, 2012

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Jeremy Wade Smeltser as a director on May 31, 2012

    		2 pagesAP01

    Termination of appointment of Patrick Joseph O'leary as a director on May 31, 2012

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0