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VAYON CHARGING SOLUTIONS LIMITED

Company number 06957316

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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)
18 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
30 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 8 November 2023	View PDF Liquidators' statement of receipts and payments to 8 November 2023 - link opens in a new window - 21 pages (21 pages)
09 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 8 November 2022	View PDF Liquidators' statement of receipts and payments to 8 November 2022 - link opens in a new window - 21 pages (21 pages)
10 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 8 November 2021	View PDF Liquidators' statement of receipts and payments to 8 November 2021 - link opens in a new window - 21 pages (21 pages)
22 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 22 July 2021	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 8 November 2020	View PDF Liquidators' statement of receipts and payments to 8 November 2020 - link opens in a new window - 15 pages (15 pages)
11 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 8 November 2019	View PDF Liquidators' statement of receipts and payments to 8 November 2019 - link opens in a new window - 15 pages (15 pages)
24 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 8 November 2018	View PDF Liquidators' statement of receipts and payments to 8 November 2018 - link opens in a new window - 15 pages (15 pages)
12 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 8 November 2017	View PDF Liquidators' statement of receipts and payments to 8 November 2017 - link opens in a new window - 15 pages (15 pages)
28 Nov 2016	AD01	Registered office address changed from 8 Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB to 26-28 Bedford Row London WC1R 4HE on 28 November 2016	View PDF Registered office address changed from 8 Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB to 26-28 Bedford Row London WC1R 4HE on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
23 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09 - link opens in a new window - 1 page (1 page)
21 Oct 2016	TM01	Termination of appointment of Stephen Beck as a director on 20 October 2016	View PDF Termination of appointment of Stephen Beck as a director on 20 October 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	CERTNM	Company name changed ashwoods energy LIMITED\certificate issued on 15/09/16 CONNOT ‐ Change of name notice	View PDF Company name changed ashwoods energy LIMITED\certificate issued on 15/09/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-25 - link opens in a new window - 1 page (1 page)
23 Jun 2016	MR01	Registration of charge 069573160001, created on 16 June 2016	View PDF Registration of charge 069573160001, created on 16 June 2016 - link opens in a new window - 26 pages (26 pages)
05 Jun 2016	AP03	Appointment of Mr Alexander Robert Mcnicoll as a secretary on 3 June 2016	View PDF Appointment of Mr Alexander Robert Mcnicoll as a secretary on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2016	TM02	Termination of appointment of James Daniel Beard as a secretary on 3 June 2016	View PDF Termination of appointment of James Daniel Beard as a secretary on 3 June 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
17 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	AD01	Registered office address changed from Hybrid House 80 Summer Way Exeter Devon EX4 8DS to 8 Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB on 18 June 2015	View PDF Registered office address changed from Hybrid House 80 Summer Way Exeter Devon EX4 8DS to 8 Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB on 18 June 2015 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AP03	Appointment of James Daniel Beard as a secretary on 2 October 2014	View PDF Appointment of James Daniel Beard as a secretary on 2 October 2014 - link opens in a new window - 3 pages (3 pages)

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