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VPAX LIMITED

Company number 07509436

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2017 DS01 Application to strike the company off the register
07 Jun 2017 AD01 Registered office address changed from 4-6 Bridge Street Tadcaster LS24 9AL to 29 Nunthorpe Grove York YO23 1DT on 7 June 2017
07 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
24 Oct 2016 AA Micro company accounts made up to 31 January 2016
28 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 1
21 Apr 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
05 Dec 2014 AP03 Appointment of Francis Clarke as a secretary on 5 December 2014
05 Dec 2014 AP01 Appointment of Francis Clarke as a director on 1 December 2014
05 Dec 2014 TM01 Termination of appointment of Jason Peter Stothard as a director on 1 December 2014
05 Dec 2014 TM02 Termination of appointment of Jason Stothard as a secretary on 1 December 2014
05 Dec 2014 AD01 Registered office address changed from 1B Wharfe Bank Mews Tadcaster LS24 9AL to 4-6 Bridge Street Tadcaster LS24 9AL on 5 December 2014
04 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
07 May 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
22 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
05 Apr 2012 AD01 Registered office address changed from 4-6 Bridge Street Tadcaster LS24 9AL England on 5 April 2012
22 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
28 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted