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VITALCASTLE LIMITED

Company number 04950930

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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)
13 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2015	4.71	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 - 12 pages (12 pages)
25 Feb 2015	AD01	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to Hill House 1 Little New Street London EC4A 3TR on 25 February 2015	View PDF Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to Hill House 1 Little New Street London EC4A 3TR on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-12 - link opens in a new window - 1 page (1 page)
24 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 9 pages (9 pages)
02 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for robert fletcher	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for robert fletcher - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 May 2014	View PDF Previous accounting period extended from 30 November 2013 to 31 May 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	CH01	Director's details changed for Robert Mark Fletcher on 3 November 2013	View PDF Director's details changed for Robert Mark Fletcher on 3 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 9 pages (9 pages)
20 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 9 pages (9 pages)
23 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011	View PDF Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 9 pages (9 pages)
01 Jul 2011	AD01	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 July 2011	View PDF Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 July 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 9 pages (9 pages)
21 Jun 2010	TM01	Termination of appointment of Alan Howard as a director	View PDF Termination of appointment of Alan Howard as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AP01	Appointment of Robert Mark Fletcher as a director ANNOTATION Clarification a second filed AP01 was registered on 01/12/2014	View PDF Appointment of Robert Mark Fletcher as a director ANNOTATION Clarification a second filed AP01 was registered on 01/12/2014 - link opens in a new window - 4 pages (4 pages)

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