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VEGAN1WORLD LTD

Company number 07635790

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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 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2022 DS01 Application to strike the company off the register
25 Jan 2022 TM01 Termination of appointment of Andrew Charles Roe as a director on 25 January 2022
17 Jun 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 31 March 2020
26 Oct 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
23 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
22 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-15
17 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
07 Jan 2019 AD01 Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF United Kingdom to Sanderson House Station Road Horsforth Leeds LS18 5NT on 7 January 2019
20 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
05 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with updates
17 Aug 2017 AP01 Appointment of Mr Andrew Charles Roe as a director on 17 August 2017
19 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
18 Jul 2017 PSC04 Change of details for Mr Andrew Charles Roe as a person with significant control on 18 July 2017
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
31 May 2016 CH01 Director's details changed for Ms Jane Marshall on 27 May 2016
31 May 2016 AD01 Registered office address changed from 12 st James Quay 4 Bowman Lane Leeds West Yorkshire LS10 1HG to 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF on 31 May 2016
31 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014