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SIMON VELLACOTT LIMITED

Company number 04243700

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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)
29 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2019	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 - 16 pages (16 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 20 pages (20 pages)
26 Jun 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
06 Dec 2018	AD01	Registered office address changed from Unit 9 Harvington Park Pitstone Green Business Park Westfield Road Pitstone Bedfordshire LU7 9GU to 24 Conduit Place London W2 1EP on 6 December 2018	View PDF Registered office address changed from Unit 9 Harvington Park Pitstone Green Business Park Westfield Road Pitstone Bedfordshire LU7 9GU to 24 Conduit Place London W2 1EP on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-12 - link opens in a new window - 1 page (1 page)
28 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 - 15 pages (15 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 11 pages (11 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	PSC01	Notification of Karen Jane Vellacott as a person with significant control on 6 April 2016	View PDF Notification of Karen Jane Vellacott as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2017	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)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-26 GBP 100	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-26 GBP 100 - link opens in a new window - 15 pages (15 pages)
02 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 - link opens in a new window - 14 pages (14 pages)
08 Sep 2015	TM01	Termination of appointment of Simon Geoffrey Vellacott as a director on 19 March 2015	View PDF Termination of appointment of Simon Geoffrey Vellacott as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
11 Feb 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 - 6 pages (6 pages)

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