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VAUXHALL CONSULTING LIMITED

Company number 06935119

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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 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2016 DS01 Application to strike the company off the register
17 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Aug 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Aug 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
11 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Aug 2012 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 13 August 2012
04 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
06 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
10 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
10 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
26 Nov 2010 CH01 Director's details changed for Matthew Auld on 26 November 2010
24 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
24 Jun 2010 AD02 Register inspection address has been changed
23 Jun 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 16 June 2010
23 Jun 2010 CH01 Director's details changed for Matthew Auld on 16 June 2010
09 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 200
29 Jul 2009 288a Director appointed matthew stuart auld
29 Jul 2009 288b Appointment terminated director greg hanton