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VATAX RECLAIM PROCESSORS LIMITED

Company number 02827107

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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)
09 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
05 Feb 2015 AD01 Registered office address changed from Arden Mews 29a Kenilworth Road Leamington Spa Warwickshire CV32 6JG to 264 Banbury Road Oxford OX2 7DY on 5 February 2015
22 Jan 2015 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
22 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-31
22 Jan 2015 4.70 Declaration of solvency
12 Jan 2015 600 Appointment of a voluntary liquidator
12 Jan 2015 4.70 Declaration of solvency
02 Jan 2015 AA Total exemption small company accounts made up to 30 December 2014
02 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 December 2014
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
16 Jun 2014 CH01 Director's details changed for Mr Robert John Cawley on 16 June 2014
16 Jun 2014 CH01 Director's details changed for Catherine Isobel Cawley on 16 June 2014
16 Jun 2014 CH01 Director's details changed for Catherine Isobel Cawley on 16 June 2014
16 Jun 2014 AD01 Registered office address changed from Arden Mews 29a Kenilworth Road Leamingston Spa Warwickshire CV32 6JG England on 16 June 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Dec 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
27 Nov 2013 AD01 Registered office address changed from Camden House Warwick Road Kenilworth Warwickshire CV8 1TH England on 27 November 2013
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
11 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Apr 2013 AP03 Appointment of Robert John Cawley as a secretary
10 Apr 2013 TM02 Termination of appointment of Kathryn Bythell as a secretary
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011