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VACUUM WAREHOUSE LIMITED

Company number 00855463

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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)
12 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2018 AD01 Registered office address changed from Sunrise House 324 Hitchin Road Luton Beds LU2 7SR to 40a Station Road Upminster Essex RM14 2TR on 31 July 2018
30 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Jul 2018 LIQ02 Statement of affairs
27 Jul 2018 600 Appointment of a voluntary liquidator
27 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-11
21 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 501
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 501
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 501
10 Apr 2014 TM02 Termination of appointment of Anthony Gittins as a secretary
10 Apr 2014 TM02 Termination of appointment of Anthony Gittins as a secretary
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
26 Nov 2010 CH03 Secretary's details changed for Mr Anthony Gittins on 26 November 2010