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VECTIS 637 LIMITED

Company number 07157004

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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)
26 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2020 600 Appointment of a voluntary liquidator
11 Jan 2020 LIQ01 Declaration of solvency
11 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-07
13 Dec 2019 AA Total exemption full accounts made up to 15 November 2019
10 Dec 2019 AA01 Previous accounting period shortened from 31 December 2019 to 15 November 2019
10 Dec 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
01 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
17 May 2019 PSC04 Change of details for Mr Geraint James Bowen as a person with significant control on 17 May 2019
17 May 2019 PSC04 Change of details for Mrs Jane Louise Scott as a person with significant control on 17 May 2019
20 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
06 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
05 Jan 2016 AD01 Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 5 January 2016
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
11 Mar 2014 CH01 Director's details changed for Mr Geraint James Bowen on 1 November 2013
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013