- Company Overview for VECTIS 637 LIMITED (07157004)
- Filing history for VECTIS 637 LIMITED (07157004)
- People for VECTIS 637 LIMITED (07157004)
- Insolvency for VECTIS 637 LIMITED (07157004)
- More for VECTIS 637 LIMITED (07157004)
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) |
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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
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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
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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
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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
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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 |