VHC SUB-HOLDINGS (UK)
DissolvedCompany no. 02494621 · Private unlimited company · Incorporated 20 Apr 1990
Dissolved on 3 Sep 2019
Company no. 02494621 · Private unlimited company · Incorporated 20 Apr 1990
Original documents filed with Companies House · 214 filings
3 Sep 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
7 Jun 2019
Dissolution
Application to strike the company off the register
Filed on paper · 4 pages
10 Dec 2018
Accounts
Current accounting period shortened from 30 Jun 2019 to 31 Dec 2018
PDF · 1 page
5 Jul 2018
Officers
Termination of appointment of Stefan Fesser as a director on 30 Jun 2018
PDF · 1 page
21 Aug 2017
Address
Registered office address changed from , Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT to Griffin House Uk1-101-135 Osborne Road Luton LU1 3YT on 21 Aug 2017
PDF · 1 page
21 Aug 2017
Officers
Termination of appointment of Christopher Thexton as a director on 31 Jul 2017
PDF · 1 page
20 Apr 2016
Annual return
Annual return made up to 26 Mar 2016 with full list of shareholders
Filed on paper · 9 pages
Showing 1–25 of 214 filings. Documents open on Companies House in a new tab.
26 Jun 2018
Accounts
Current accounting period extended from 31 Dec 2017 to 30 Jun 2018
PDF · 1 page
18 Apr 2018
Annual return
Second filing of the annual return made up to 26 Mar 2016
Filed on paper · 24 pages
18 Apr 2018
Annual return
Second filing of the annual return made up to 26 Mar 2015
Filed on paper · 24 pages
18 Apr 2018
Annual return
Second filing of the annual return made up to 26 Mar 2014
Filed on paper · 25 pages
18 Apr 2018
Annual return
Second filing of the annual return made up to 26 Mar 2013
Filed on paper · 24 pages
18 Apr 2018
Annual return
Second filing of the annual return made up to 26 Mar 2012
Filed on paper · 24 pages
18 Apr 2018
Annual return
Second filing of the annual return made up to 26 Mar 2011
Filed on paper · 24 pages
18 Apr 2018
Annual return
Second filing of the annual return made up to 26 Mar 2010
Filed on paper · 23 pages
9 Apr 2018
Confirmation
Confirmation statement made on 26 Mar 2018 with updates
PDF · 4 pages
9 Apr 2018
Ownership
Change of details for Gm Holdings Uk No. 3 Limited as a person with significant control on 18 Sep 2017
PDF · 2 pages
1 Mar 2018
Officers
Termination of appointment of David Borland as a director on 28 Feb 2018
PDF · 1 page
19 Feb 2018
Officers
Appointment of Mr Stephen Norman as a director on 1 Feb 2018
PDF · 2 pages
13 Feb 2018
Officers
Termination of appointment of Rory Vincent Harvey as a director on 10 Jan 2018
PDF · 1 page
4 Apr 2017
Confirmation
Confirmation statement made on 26 Mar 2017 with updates
PDF · 5 pages