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VAUXHALL LABORATORIES LIMITED

Company number 00687647

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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)
28 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
28 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 23 October 2018
13 Nov 2017 AD01 Registered office address changed from Mclintock House 21 Chapelfield Road Norwich Norfolk NR2 1RP to Townshend House Crown Road Norwich NR1 3DT on 13 November 2017
10 Nov 2017 600 Appointment of a voluntary liquidator
10 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-24
10 Nov 2017 LIQ01 Declaration of solvency
09 Oct 2017 MR04 Satisfaction of charge 12 in full
09 Oct 2017 MR04 Satisfaction of charge 11 in full
09 Oct 2017 MR04 Satisfaction of charge 14 in full
09 Oct 2017 MR04 Satisfaction of charge 13 in full
09 Oct 2017 MR04 Satisfaction of charge 17 in full
09 Oct 2017 MR04 Satisfaction of charge 18 in full
09 Oct 2017 MR04 Satisfaction of charge 20 in full
09 Oct 2017 MR04 Satisfaction of charge 10 in full
09 Oct 2017 MR04 Satisfaction of charge 21 in full
09 Oct 2017 MR04 Satisfaction of charge 006876470022 in full
09 Oct 2017 MR04 Satisfaction of charge 16 in full
09 Oct 2017 MR04 Satisfaction of charge 15 in full
20 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
20 Apr 2017 SH06 Cancellation of shares. Statement of capital on 3 April 2017
  • GBP 98.00
20 Apr 2017 SH03 Purchase of own shares.
06 Jan 2017 AA Audited abridged accounts made up to 31 March 2016
04 Nov 2016 SH06 Cancellation of shares. Statement of capital on 1 October 2016
  • GBP 99.54
04 Nov 2016 SH03 Purchase of own shares.