V.F.G. (UK) LIMITED: Filings

  • Overview

    Company NameV.F.G. (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06499113
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for V.F.G. (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Feb 11, 2021 with updates

    5 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Oct 09, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 14, 2020

    • Capital: GBP 1,400,001
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Authorised capital limit revoked 14/09/2020
    RES13

    Statement of capital following an allotment of shares on Sep 14, 2020

    • Capital: GBP 1,400,001
    4 pagesSH01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    Director's details changed for Luca Vianello on Feb 07, 2019

    2 pagesCH01

    Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on Sep 03, 2018

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2017

    15 pagesAA

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Feb 11, 2018 with updates

    4 pagesCS01

    Termination of appointment of Temple Secretarial Limited as a secretary on Feb 23, 2017

    1 pagesTM02

    Notification of Hamad Bin Khalifa Al Thani as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 10, 2017

    2 pagesPSC09

    Accounts for a small company made up to Dec 31, 2016

    17 pagesAA

    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