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RWS VAULT LIMITED

Company number 06363170

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2016 DS01 Application to strike the company off the register
25 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016 AA Full accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
06 Jun 2015 AA Full accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
02 Jun 2014 AA Full accounts made up to 30 September 2013
12 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
11 Apr 2013 AA Full accounts made up to 30 September 2012
06 Feb 2013 AP03 Appointment of Mr Richard James Thompson as a secretary
06 Feb 2013 TM01 Termination of appointment of Michael Mccarthy as a director
06 Feb 2013 TM02 Termination of appointment of Michael Mccarthy as a secretary
12 Dec 2012 AP01 Appointment of Mr Richard James Thompson as a director
27 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for Mr Reinhard Karl-Heinz Ottway on 17 August 2012
14 May 2012 AA Full accounts made up to 30 September 2011
09 Jan 2012 TM01 Termination of appointment of Elisabeth Lucas as a director
04 Jan 2012 AP01 Appointment of Mr Reinhard Karl-Heinz Ottway as a director
28 Nov 2011 AD01 Registered office address changed from 55 Baker Street London W1U 7EU England on 28 November 2011
29 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
29 Sep 2011 AD03 Register(s) moved to registered inspection location
29 Sep 2011 AD02 Register inspection address has been changed
17 Aug 2011 CH01 Director's details changed for Mr Michael Anthony Mccarthy on 17 August 2011