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VTX HOLDINGS LIMITED

Company number 05982899

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 3 November 2023	View PDF Liquidators' statement of receipts and payments to 3 November 2023 - link opens in a new window - 20 pages (20 pages)
05 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 3 November 2022	View PDF Liquidators' statement of receipts and payments to 3 November 2022 - link opens in a new window - 20 pages (20 pages)
05 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 3 November 2021	View PDF Liquidators' statement of receipts and payments to 3 November 2021 - link opens in a new window - 20 pages (20 pages)
02 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
15 Dec 2020	AD01	Registered office address changed from Office B223 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX United Kingdom to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on 15 December 2020	View PDF Registered office address changed from Office B223 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX United Kingdom to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-04 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Christopher Michael Taylor as a director on 26 June 2020	View PDF Appointment of Christopher Michael Taylor as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of David Sinclair Scott as a director on 26 June 2020	View PDF Termination of appointment of David Sinclair Scott as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 61 pages (61 pages)
16 Aug 2019	AP01	Appointment of David Sinclair Scott as a director on 10 August 2019	View PDF Appointment of David Sinclair Scott as a director on 10 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Douglas Kaden as a director on 7 August 2019	View PDF Termination of appointment of Douglas Kaden as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2019	SH19	Statement of capital on 24 July 2019 GBP 500,000	View PDF Statement of capital on 24 July 2019 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	CAP-SS	Solvency Statement dated 17/07/19	View PDF Solvency Statement dated 17/07/19 - link opens in a new window - 1 page (1 page)
24 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
27 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 62 pages (62 pages)
06 Dec 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 62 pages (62 pages)
13 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 58 pages (58 pages)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	CH01	Director's details changed for Douglas Kaden on 15 September 2016	View PDF Director's details changed for Douglas Kaden on 15 September 2016 - link opens in a new window - 2 pages (2 pages)

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VTX HOLDINGS LIMITED

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