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VECTOR MARINE GROUP LIMITED

Company number 07122314

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2020 DS01 Application to strike the company off the register
30 Oct 2019 AA Micro company accounts made up to 31 December 2018
11 Oct 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
15 Aug 2018 CH01 Director's details changed for Mr Malcolm Andrew Crease on 31 July 2018
15 Aug 2018 TM01 Termination of appointment of Peter John Dredge as a director on 31 July 2018
01 Feb 2018 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 1 February 2018
14 Nov 2017 AA Micro company accounts made up to 31 December 2016
14 Nov 2017 SH02 Sub-division of shares on 31 October 2017
03 Nov 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
23 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-16
15 Aug 2017 CONNOT Change of name notice
27 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
29 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2016 CS01 Confirmation statement made on 4 September 2016 with updates
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
06 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 1,000
23 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 900
20 Nov 2014 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to Lion House Red Lion Street London WC1R 4GB on 20 November 2014