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VORTEX INNOVATION LIMITED

Company number 03297146

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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)
05 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
22 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 14 January 2021	View PDF Liquidators' statement of receipts and payments to 14 January 2021 - link opens in a new window - 9 pages (9 pages)
24 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 14 January 2020	View PDF Liquidators' statement of receipts and payments to 14 January 2020 - link opens in a new window - 9 pages (9 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2019	AD01	Registered office address changed from C/O Bda Associates Limited Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 6 February 2019	View PDF Registered office address changed from C/O Bda Associates Limited Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-15 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Jan 2017	CH01	Director's details changed for Mr Thien Voon How on 30 December 2016	View PDF Director's details changed for Mr Thien Voon How on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	CH01	Director's details changed for Mrs Lynda Helen Gilling-Smith on 4 October 2016	View PDF Director's details changed for Mrs Lynda Helen Gilling-Smith on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 900	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 900 - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	AP01	Appointment of Mrs Lynda Gilling-Smith as a director	View PDF Appointment of Mrs Lynda Gilling-Smith as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AP01	Appointment of Mrs Lynda Helen Gilling-Smith as a director on 1 February 2015	View PDF Appointment of Mrs Lynda Helen Gilling-Smith as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 900	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 900 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	AD01	Registered office address changed from C/O Body Dubois Associates Llp Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to C/O Bda Associates Limited Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 6 January 2015	View PDF Registered office address changed from C/O Body Dubois Associates Llp Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to C/O Bda Associates Limited Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 6 January 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 900	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 900 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)

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