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VYRE LIMITED

Company number 04536106

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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)
20 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 SOAS(A) Voluntary strike-off action has been suspended
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2022 DS01 Application to strike the company off the register
19 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of sole directors actions 17/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2022 MA Memorandum and Articles of Association
17 Aug 2022 MR04 Satisfaction of charge 5 in full
17 Aug 2022 MR04 Satisfaction of charge 6 in full
17 Aug 2022 MR04 Satisfaction of charge 7 in full
24 Jun 2022 AA Accounts for a small company made up to 31 December 2020
17 May 2022 AAMD Amended accounts for a small company made up to 31 December 2019
17 May 2022 AAMD Amended accounts for a small company made up to 31 December 2018
21 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
17 May 2021 PSC02 Notification of North Plains (Uk) Limited as a person with significant control on 6 April 2016
17 May 2021 PSC07 Cessation of Joseph Anthony Liemandt as a person with significant control on 30 January 2019
29 Apr 2021 AA Accounts for a small company made up to 31 December 2019
29 Apr 2021 AA Accounts for a small company made up to 31 December 2018
11 Feb 2021 CH01 Director's details changed for Mr Andrew Simon Price on 10 February 2021
23 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
21 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
06 Aug 2019 AA Accounts for a small company made up to 31 December 2017
26 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off