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VAPESTICK BRANDING LIMITED

Company number 07122813

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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)
27 Mar 2014 TM01 Termination of appointment of Joanne Dempsey as a director
27 Mar 2014 TM01 Termination of appointment of Geoffrey Carmel as a director
27 Mar 2014 TM01 Termination of appointment of Michiel Carmel as a director
27 Mar 2014 AP01 Appointment of Brent David Willis as a director
04 Feb 2014 CH01 Director's details changed for Mr Michael Antony Clapper on 25 November 2013
20 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
04 Nov 2013 CH01 Director's details changed for Mr Michael Antony Clapper on 4 November 2013
04 Nov 2013 CH01 Director's details changed for Mr Michael Antony Clapper on 4 November 2013
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jul 2013 CH01 Director's details changed for Miss Joanne Dempsey on 1 June 2013
28 Mar 2013 CH01 Director's details changed for Mr Michael Antony Clapper on 1 January 2013
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Feb 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
13 Oct 2011 CERTNM Company name changed craveaway LIMITED\certificate issued on 13/10/11
  • RES15 ‐ Change company name resolution on 2011-10-11
  • NM01 ‐ Change of name by resolution
10 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
30 Mar 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
04 Mar 2011 AP01 Appointment of Mr Michael Antony Clapper as a director
04 Mar 2011 AP01 Appointment of Geoffrey Allan Carmel as a director
04 Mar 2011 AD01 Registered office address changed from Penniwells Lodge Barnet Lane Elstree Herts WD6 3RA England on 4 March 2011
04 Mar 2011 AP01 Appointment of Miss Joanne Dempsey as a director
04 Mar 2011 AD02 Register inspection address has been changed
05 Jul 2010 TM01 Termination of appointment of Marc Carmel as a director
12 Jan 2010 NEWINC Incorporation