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VEGA HOLDINGS LTD

Company number 03353545

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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)
02 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2017	4.71	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 - 9 pages (9 pages)
11 Apr 2016	AD01	Registered office address changed from Tall Trees Hall 188 Leeds Road Lofthouse Leeds West Yorkshire WF3 3LS to Suite E12 Josephs's Well Westgate Leeds LS3 1AB on 11 April 2016	View PDF Registered office address changed from Tall Trees Hall 188 Leeds Road Lofthouse Leeds West Yorkshire WF3 3LS to Suite E12 Josephs's Well Westgate Leeds LS3 1AB on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21 - link opens in a new window - 1 page (1 page)
08 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
10 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 400,000	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
12 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 400,000	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
12 May 2014	CH01	Director's details changed for Mrs Jean Elliott on 1 May 2014	View PDF Director's details changed for Mrs Jean Elliott on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	CH01	Director's details changed for Mr Gordon Elliott on 1 May 2014	View PDF Director's details changed for Mr Gordon Elliott on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	CH03	Secretary's details changed for Mr Gordon Elliott on 1 May 2014	View PDF Secretary's details changed for Mr Gordon Elliott on 1 May 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
07 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
21 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for Jean Elliott on 16 April 2010	View PDF Director's details changed for Jean Elliott on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Gordon Elliott on 16 April 2010	View PDF Director's details changed for Gordon Elliott on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Debra Jane Elliott on 16 April 2010	View PDF Director's details changed for Debra Jane Elliott on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)

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