VSM (WEST RUISLIP 1) LIMITED: Filings

  • Overview

    Company NameVSM (WEST RUISLIP 1) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05732822
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VSM (WEST RUISLIP 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Appointment of Mrs Caroline Andrea Chandler as a secretary on Feb 06, 2026

    2 pagesAP03

    Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on Feb 06, 2026

    1 pagesTM02

    Director's details changed for Mr Daniel Stephen Park on Jan 13, 2026

    2 pagesCH01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2025

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Change of details for Vsm Estates Limited as a person with significant control on Dec 17, 2024

    2 pagesPSC05

    Termination of appointment of Graham Lambert as a director on Jul 08, 2025

    1 pagesTM01

    Appointment of Mr Xavier Pierre Lansade as a director on Jul 09, 2025

    2 pagesAP01

    Secretary's details changed for St. Modwen Corporate Services Limited on Mar 20, 2025

    1 pagesCH04

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for St. Modwen Corporate Services Limited on Feb 05, 2025

    1 pagesCH04

    Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on Feb 06, 2025

    1 pagesAD01

    Termination of appointment of Robert David Howell Williams as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mr Daniel Stephen Park as a director on Jan 09, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Robert David Howell Williams as a director on Feb 16, 2023

    2 pagesAP01

    Termination of appointment of Philip Alexander Robins as a director on Jan 31, 2023

    1 pagesTM01

    Director's details changed for Mr Philip Alexander Robins on Jul 25, 2022

    2 pagesCH01

    Secretary's details changed for St. Modwen Corporate Services Limited on Jul 25, 2022

    1 pagesCH04

    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