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VAH SUBCO (2) LIMITED - 1 Union Business Park, Florence Way, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 01861982
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Union Business Park
- Florence Way
- Uxbridge
- Middlesex
- UB8 2LS
- United Kingdom 1 Union Business Park, Florence Way, Uxbridge, Middlesex, UB8 2LS, United Kingdom UK
Management
- Managing Directors
- ERWIN, Benjamin Eugene
- RUDGE, Nicholas Owen
- Company secretaries
- LANE, Renee Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-11-08
- Dissolved on
- 2022-04-05
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Visual Action Holdings
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CARIBINER SUBCO (I) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2020-11-09
- Last Date: 2019-09-28
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VAH SUBCO (2) LIMITED Company Description
- VAH SUBCO (2) LIMITED is a ltd registered in United Kingdom with the Company reg no 01861982. Its current trading status is "closed". It was registered 1984-11-08. It was previously called CARIBINER SUBCO (I) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at 1 Union Business Park .
Get VAH SUBCO (2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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accounts-with-accounts-type-dormant (2020-04-29) - AA
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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accounts-with-accounts-type-dormant (2019-05-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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confirmation-statement-with-no-updates (2019-10-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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notification-of-a-person-with-significant-control (2018-06-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-06-01) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-12) - AA
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confirmation-statement-with-updates (2016-11-29) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-13) - AD01
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appoint-person-secretary-company-with-name-date (2015-12-13) - AP03
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appoint-person-director-company-with-name-date (2015-12-13) - AP01
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termination-director-company-with-name-termination-date (2015-12-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA
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appoint-person-director-company-with-name (2012-09-20) - AP01
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termination-director-company-with-name (2012-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-dormant (2011-09-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-dormant (2010-07-26) - AA
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appoint-person-director-company-with-name (2010-01-15) - AP01
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appoint-person-director-company-with-name (2010-09-30) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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legacy (2009-04-01) - 363a
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legacy (2009-04-01) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-12) - AA
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legacy (2006-10-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-22) - 288b
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legacy (2005-06-22) - 288a
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accounts-with-accounts-type-dormant (2005-05-05) - AA
-
legacy (2005-04-12) - 288a
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legacy (2005-09-29) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 363s
-
legacy (2004-01-15) - 288a
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legacy (2004-01-15) - 288b
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accounts-with-accounts-type-dormant (2004-01-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-06) - AA
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accounts-with-accounts-type-dormant (2003-02-26) - AA
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legacy (2003-05-27) - 288c
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legacy (2003-10-25) - 288c
-
legacy (2003-10-08) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-10) - 244
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legacy (2002-10-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 363a
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accounts-with-accounts-type-full (2001-02-20) - AA
-
legacy (2001-03-12) - 225
-
legacy (2001-03-22) - 288c
-
legacy (2001-05-11) - 287
-
legacy (2001-06-01) - 288a
-
legacy (2001-10-02) - 363s
-
legacy (2001-10-03) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-11-13) - 287
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legacy (2001-06-01) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-18) - 288a
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-08-01) - 244
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legacy (2000-08-29) - 288b
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legacy (2000-11-16) - 287
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certificate-change-of-name-company (2000-11-20) - CERTNM
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legacy (2000-11-27) - 225
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legacy (2000-11-27) - 288a
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legacy (2000-12-15) - 288b
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legacy (2000-09-22) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 363s
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legacy (1999-08-04) - 244
-
legacy (1999-04-30) - 287
-
legacy (1999-04-28) - 288b
-
legacy (1999-04-20) - 288a
-
legacy (1999-04-20) - 363a
-
legacy (1999-02-12) - 287
-
legacy (1999-02-12) - 353
keyboard_arrow_right 1998
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legacy (1998-04-02) - 288b
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legacy (1998-07-10) - 288b
-
legacy (1998-07-10) - 288a
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legacy (1998-04-02) - 288a
-
legacy (1998-08-07) - 288b
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certificate-change-of-name-company (1998-08-13) - CERTNM
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legacy (1998-10-13) - 225
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accounts-with-accounts-type-full (1998-07-29) - AA
keyboard_arrow_right 1997
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legacy (1997-12-29) - 363s
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legacy (1997-09-29) - 363a
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legacy (1997-08-21) - 287
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legacy (1997-05-08) - 363s
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accounts-with-accounts-type-full (1997-03-07) - AA
keyboard_arrow_right 1996
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legacy (1996-07-26) - 288
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legacy (1996-05-03) - 403a
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accounts-with-accounts-type-full (1996-08-21) - AA
keyboard_arrow_right 1995
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legacy (1995-11-15) - 363s
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legacy (1995-11-02) - 288
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accounts-with-accounts-type-full (1995-09-13) - AA
keyboard_arrow_right 1994
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legacy (1994-10-05) - 363s
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accounts-with-accounts-type-full (1994-09-26) - AA
-
legacy (1994-06-01) - 288
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legacy (1994-05-04) - 288
-
legacy (1994-04-25) - 288
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legacy (1994-04-07) - 288
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certificate-change-of-name-company (1994-03-25) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-02-10) - 363s
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legacy (1993-05-20) - 288
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legacy (1993-11-03) - 363s
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accounts-with-accounts-type-full (1993-09-22) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-06) - AA
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accounts-with-accounts-type-full (1992-01-08) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-05-08) - CERTNM
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legacy (1991-07-19) - 288
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legacy (1991-08-07) - 288
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miscellaneous (1991-12-23) - MISC
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legacy (1991-10-08) - 288
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legacy (1991-10-08) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-19) - AA
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legacy (1990-10-19) - 363
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accounts-with-accounts-type-full (1990-06-06) - AA
-
legacy (1990-06-06) - 363
-
legacy (1990-05-21) - 288
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auditors-resignation-company (1990-05-01) - AUD
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legacy (1990-04-24) - 288
keyboard_arrow_right 1989
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legacy (1989-01-16) - 363
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legacy (1989-02-22) - 288
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legacy (1989-03-03) - 403a
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resolution (1989-08-04) - RESOLUTIONS
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legacy (1989-06-30) - 395
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legacy (1989-11-17) - 288
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legacy (1989-06-14) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-16) - AA
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legacy (1988-01-11) - 225(1)
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legacy (1988-02-18) - 288
-
legacy (1988-03-16) - 363
-
legacy (1988-05-06) - 288
-
legacy (1988-11-25) - 287
-
legacy (1988-09-26) - 288
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legacy (1988-11-17) - 288
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accounts-with-accounts-type-full (1988-12-12) - AA
keyboard_arrow_right 1987
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legacy (1987-11-19) - 395
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legacy (1987-11-18) - 395
-
legacy (1987-11-10) - 288
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legacy (1987-09-23) - 288
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accounts-with-accounts-type-full (1987-02-04) - AA
keyboard_arrow_right 1986
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legacy (1986-12-03) - 363
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legacy (1986-08-13) - 288
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legacy (1986-06-06) - 288