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VITESSE HOLDINGS LIMITED

Company number 04805613

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Dec 2016 4.68 Liquidators' statement of receipts and payments to 30 September 2016
21 Oct 2015 AD01 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QR to 142-148 Main Road Sidcup Kent DA14 6NZ on 21 October 2015
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2015 4.70 Declaration of solvency
16 Oct 2015 600 Appointment of a voluntary liquidator
16 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-01
18 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 450,000
04 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Jul 2010 CH01 Director's details changed for Richard John Pickin on 10 June 2010
02 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Jun 2009 363a Return made up to 20/06/09; full list of members
04 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
13 May 2009 287 Registered office changed on 13/05/2009 from 18-19 crimscott street london SE1 5TE
17 Jul 2008 363a Return made up to 20/06/08; full list of members
12 May 2008 288b Appointment terminated secretary rosa kell