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VIGILANCE RESOURCES LIMITED

Company number 05605760

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2021 DS01 Application to strike the company off the register
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
28 Jan 2021 AP03 Appointment of Selma Murphy as a secretary on 28 January 2021
28 Jan 2021 TM02 Termination of appointment of Gillian Tracey Gill as a secretary on 28 January 2021
28 Jan 2021 CS01 Confirmation statement made on 27 October 2020 with no updates
28 Jan 2021 CH01 Director's details changed for Mr Michael John Billman on 1 November 2020
28 Jan 2021 PSC04 Change of details for Mr Michael Billman as a person with significant control on 1 November 2020
28 Jan 2021 AD01 Registered office address changed from The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH United Kingdom to 32 the Tanyard Bassingbourn Royston SG8 5NH on 28 January 2021
11 Dec 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
07 Aug 2019 AD01 Registered office address changed from Cemas House New Road St. Ives Cambridgeshire PE27 5BG to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 7 August 2019
10 Jul 2019 AA Micro company accounts made up to 31 March 2019
02 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
17 Sep 2018 AA Micro company accounts made up to 31 March 2018
08 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
15 Aug 2017 AA Micro company accounts made up to 31 March 2017
02 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
08 Sep 2015 AD01 Registered office address changed from Suite 1 7B High Street Fenstanton Huntingdon Cambridgeshire PE28 9LQ to Cemas House New Road St. Ives Cambridgeshire PE27 5BG on 8 September 2015
16 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013