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EXPRESS VENDING LIMITED

Company number 02731971

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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)
22 Jul 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 24 pages (24 pages)
15 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 2 February 2024	View PDF Liquidators' statement of receipts and payments to 2 February 2024 - link opens in a new window - 18 pages (18 pages)
15 Feb 2023	AD01	Registered office address changed from 1 Finway Road Hemel Hempstead Hertfordshire HP2 7PT to 5 th Floor, Grove House, 248a Marylebone Road London NW1 6BB on 15 February 2023	View PDF Registered office address changed from 1 Finway Road Hemel Hempstead Hertfordshire HP2 7PT to 5 th Floor, Grove House, 248a Marylebone Road London NW1 6BB on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-03 - link opens in a new window - 1 page (1 page)
15 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	SH19	Statement of capital on 6 April 2021 GBP 1	View PDF Statement of capital on 6 April 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Apr 2021	CAP-SS	Solvency Statement dated 31/03/21	View PDF Solvency Statement dated 31/03/21 - link opens in a new window - 1 page (1 page)
06 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 31/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 31/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Anthony Michael Leon as a director on 1 April 2021	View PDF Termination of appointment of Anthony Michael Leon as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr Toby Venus as a director on 1 April 2021	View PDF Appointment of Mr Toby Venus as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 17 July 2019	View PDF Second filing of Confirmation Statement dated 17 July 2019 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
04 Sep 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	17/07/19 Statement of Capital gbp 404 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/21	View PDF 17/07/19 Statement of Capital gbp 404 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/21 - link opens in a new window - 6 pages (6 pages)
14 Jun 2019	PSC02	Notification of Selecta Uk Holding Limited as a person with significant control on 25 April 2019	View PDF Notification of Selecta Uk Holding Limited as a person with significant control on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC07	Cessation of Express Vending Group Limited as a person with significant control on 25 April 2019	View PDF Cessation of Express Vending Group Limited as a person with significant control on 25 April 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 25 April 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)

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EXPRESS VENDING LIMITED

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