VITAL INGREDIENT (UK) LTD

Company number 04491814

Date	Type	Description	View / Download
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2018	DS01	Application to strike the company off the register	(1 page)
29 Mar 2018	PSC04	Change of details for Mr Jason Alexander Gordon Heynes as a person with significant control on 29 March 2018	(2 pages)
27 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
25 Aug 2017	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 August 2017	(1 page)
25 Aug 2017	CH01	Director's details changed for Mr Jason Alexander Gordon Heynes on 25 August 2017	(2 pages)
09 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
18 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
30 Jul 2015	AD02	Register inspection address has been changed from 36 Berwick Street London W1F 8RR United Kingdom to 13 Baker Street London W1U 3AH	(1 page)
29 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	(4 pages)
02 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(4 pages)
19 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Sep 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	(4 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Sep 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(4 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Apr 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
31 Jan 2012	CH01	Director's details changed for Jason Alexander Gordon Heynes on 31 January 2012	(2 pages)
27 Jan 2012	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE on 27 January 2012	(2 pages)
12 Oct 2011	TM02	Termination of appointment of Catherine Heynes as a secretary	(1 page)
12 Oct 2011	CH01	Director's details changed for Jason Alexander Gordon Heynes on 11 October 2011	(2 pages)
05 Sep 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(5 pages)