VAVASSOR LIMITED

Company number 05230182

Date	Type	Description	View / Download
27 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	(7 pages)
22 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
30 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
30 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(5 pages)
18 May 2020	SH19	Statement of capital on 18 May 2020 GBP 8.845380	(3 pages)
18 May 2020	SH20	Statement by Directors	(3 pages)
18 May 2020	CAP-SS	Solvency Statement dated 07/05/20	(3 pages)
18 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 07/05/2020 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
18 May 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 884,838.01	(4 pages)
01 Mar 2020	AP01	Appointment of Ms. Georgina Perkins as a director on 9 September 2019	(2 pages)
21 Feb 2020	AD01	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020	(1 page)
21 Feb 2020	PSC05	Change of details for Onicon Uk Limited as a person with significant control on 23 January 2020	(2 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(16 pages)
02 Dec 2019	TM01	Termination of appointment of Keith Victor Beard as a director on 23 October 2019	(1 page)
07 Aug 2019	AD01	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 7 August 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of Jeffery Allen Deplanty as a director on 23 April 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of Michael Phillip Santoni as a director on 23 April 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of William Edgar Roller as a director on 23 April 2019	(1 page)
16 Jul 2019	AP01	Appointment of John Norris as a director on 2 May 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Dennis Tichio as a director on 2 May 2019	(2 pages)
12 Jul 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
12 Jul 2019	AP03	Appointment of Ms Shawn Spain as a secretary on 12 June 2019	(2 pages)