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VYNPLEX LIMITED

Company number 01060349

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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 May 2024 LIQ03 Liquidators' statement of receipts and payments to 25 March 2024
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 25 March 2023
05 May 2022 LIQ03 Liquidators' statement of receipts and payments to 25 March 2022
10 Jan 2022 AD01 Registered office address changed from 1 More London Place London SE1 2AF to 6 Snow Hill London EC1A 2AY on 10 January 2022
09 Jan 2022 600 Appointment of a voluntary liquidator
07 Jan 2022 LIQ06 Resignation of a liquidator
07 Jan 2022 LIQ06 Resignation of a liquidator
20 Apr 2021 AD03 Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU
20 Apr 2021 AD02 Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU
12 Apr 2021 AD01 Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 12 April 2021
08 Apr 2021 600 Appointment of a voluntary liquidator
08 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-26
08 Apr 2021 LIQ01 Declaration of solvency
12 Feb 2021 SH19 Statement of capital on 12 February 2021
  • GBP 1
12 Feb 2021 CAP-SS Solvency Statement dated 18/01/21
12 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
23 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
17 Dec 2020 SH20 Statement by Directors
17 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 24/11/2020
27 Mar 2020 AP03 Appointment of Mr Simon James Callander as a secretary on 25 March 2020
27 Mar 2020 AP01 Appointment of Mr Simon James Callander as a director on 25 March 2020
26 Mar 2020 TM02 Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020
26 Mar 2020 TM01 Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020
16 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates