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VACR HOLDINGS LIMITED

Company number 03625679

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2021 DS01 Application to strike the company off the register
20 Apr 2021 SH19 Statement of capital on 20 April 2021
  • GBP 1
20 Apr 2021 SH20 Statement by Directors
20 Apr 2021 CAP-SS Solvency Statement dated 08/02/21
12 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 08/02/2021
  • RES06 ‐ Resolution of reduction in issued share capital
19 Feb 2021 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
07 Oct 2020 AA Accounts for a dormant company made up to 30 September 2019
10 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
07 Sep 2020 CH01 Director's details changed for Mr Peter Schieser on 1 May 2017
07 Sep 2020 CH01 Director's details changed for Mr Peter Schieser on 1 May 2017
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
04 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
28 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
26 Apr 2018 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
22 Mar 2018 AD02 Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
22 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
18 May 2017 AP01 Appointment of Peter Schieser as a director on 1 May 2017
18 May 2017 TM01 Termination of appointment of Patrick Roubi as a director on 1 May 2017
21 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
26 Jan 2017 AD01 Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017
22 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
22 Sep 2016 AP01 Appointment of Mr Patrick Roubi as a director on 31 July 2016