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VM TRANSFERS (NO 5) LIMITED

Company number 02798236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2019 DS01 Application to strike the company off the register
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
12 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
10 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
10 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
14 Dec 2017 SH19 Statement of capital on 14 December 2017
  • GBP 1.00
14 Dec 2017 SH20 Statement by Directors
14 Dec 2017 CAP-SS Solvency Statement dated 28/11/17
14 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
04 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
04 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
23 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
08 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
15 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Aug 2016 CERTNM Company name changed general cable holdings LIMITED\certificate issued on 11/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10
04 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
  • USD 77,483,353
21 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014