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VUE INTERNATIONAL BIDCO LIMITED

Company number 08514872

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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)
21 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2023 AD01 Registered office address changed from 10 Chiswick Park 566 Chiswick High Road London W4 5XS United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 September 2023
19 Sep 2023 600 Appointment of a voluntary liquidator
19 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-29
19 Sep 2023 LIQ01 Declaration of solvency
11 Aug 2023 TM01 Termination of appointment of Stephen Jeremy Knibbs as a director on 10 August 2023
26 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
14 Jun 2023 SH19 Statement of capital on 14 June 2023
  • GBP 1
14 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2023 CAP-SS Solvency Statement dated 13/06/23
14 Jun 2023 SH20 Statement by Directors
15 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
15 May 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 May 2023 MAR Re-registration of Memorandum and Articles
15 May 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
15 May 2023 RR02 Re-registration from a public company to a private limited company
22 Apr 2023 AA Group of companies' accounts made up to 30 November 2022
19 Feb 2023 TM01 Termination of appointment of Lance Clayton Pridham as a director on 16 February 2023
19 Feb 2023 TM01 Termination of appointment of Robbie Barr as a director on 16 February 2023
19 Feb 2023 TM01 Termination of appointment of Matthew James Baird as a director on 16 February 2023
19 Feb 2023 TM01 Termination of appointment of Jason Anthony Dean Peters as a director on 16 February 2023
08 Feb 2023 MR04 Satisfaction of charge 085148720012 in full
08 Feb 2023 MR04 Satisfaction of charge 085148720008 in full
08 Feb 2023 MR04 Satisfaction of charge 085148720010 in full
08 Feb 2023 MR04 Satisfaction of charge 085148720009 in full