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VETTERTEC HOLDING LTD

Company number 03852705

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	SH19	Statement of capital on 17 January 2022 GBP 1	View PDF Statement of capital on 17 January 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jan 2022	CAP-SS	Solvency Statement dated 23/11/21	View PDF Solvency Statement dated 23/11/21 - link opens in a new window - 1 page (1 page)
17 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Oct 2021	AD01	Registered office address changed from Pascal Place Randalls Way Leatherhead KT22 7TW England to Riverbridge House Guildford Road Fetcham Leatherhead KT22 9AD on 15 October 2021	View PDF Registered office address changed from Pascal Place Randalls Way Leatherhead KT22 7TW England to Riverbridge House Guildford Road Fetcham Leatherhead KT22 9AD on 15 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
16 Dec 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	CH03	Secretary's details changed for Lee Homewood on 1 December 2020	View PDF Secretary's details changed for Lee Homewood on 1 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
14 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
06 Nov 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
08 Aug 2017	AD01	Registered office address changed from 154 High Street Sevenoaks Kent TN13 1XE to Pascal Place Randalls Way Leatherhead KT22 7TW on 8 August 2017	View PDF Registered office address changed from 154 High Street Sevenoaks Kent TN13 1XE to Pascal Place Randalls Way Leatherhead KT22 7TW on 8 August 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
28 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
23 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 191,505	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 191,505 - link opens in a new window - 5 pages (5 pages)

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