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VENDOR SOURCE (UK) LIMITED

Company number 07700160

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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)
02 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Aug 2017 AD01 Registered office address changed from C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS to 24 Conduit Place London W2 1EP on 14 August 2017
10 Aug 2017 600 Appointment of a voluntary liquidator
10 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-21
10 Aug 2017 LIQ02 Statement of affairs
02 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
31 May 2017 AP01 Appointment of Mr Feng-Zhuo Bao as a director on 15 May 2017
26 May 2017 TM01 Termination of appointment of Darren Peter Toy as a director on 15 May 2017
06 Apr 2017 AA Micro company accounts made up to 31 July 2016
12 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
27 Apr 2016 AA01 Previous accounting period shortened from 30 July 2015 to 29 July 2015
05 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
04 Mar 2015 AP01 Appointment of Mr Darren Peter Toy as a director on 22 January 2015
04 Mar 2015 TM01 Termination of appointment of Ksenia Garcia as a director on 22 January 2015
20 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 July 2013
25 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1