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VITAPOINT PROPERTIES LIMITED

Company number 04606790

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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)
06 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
06 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Apr 2022 REC2 Receiver's abstract of receipts and payments to 11 March 2022
17 Sep 2021 AD01 Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to Olympia House Armitage Road London NW11 8RQ on 17 September 2021
17 Sep 2021 600 Appointment of a voluntary liquidator
17 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-09
17 Sep 2021 LIQ02 Statement of affairs
15 Apr 2021 RM01 Appointment of receiver or manager
15 Apr 2021 RM01 Appointment of receiver or manager
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
17 Feb 2020 MR04 Satisfaction of charge 13 in full
06 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2019 CH01 Director's details changed for Mr Allan Raymond Taylor on 3 September 2019
25 Sep 2019 CH03 Secretary's details changed for Vivian Emmy Taylor on 3 September 2019
25 Sep 2019 PSC04 Change of details for Mr Allan Raymond Taylor as a person with significant control on 3 September 2019
18 Apr 2019 MR04 Satisfaction of charge 2 in full
06 Feb 2019 MR04 Satisfaction of charge 12 in full
06 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
05 Dec 2017 AD01 Registered office address changed from 91 Gower Street London WC1E 6AB to First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 5 December 2017
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Mar 2017 MR04 Satisfaction of charge 10 in full