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VECTORGOLD LTD

Company number 07704209

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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)
24 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 7 May 2024
28 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 7 May 2022
09 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 7 May 2020
25 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 7 May 2019
23 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 7 May 2018
06 Jun 2017 LIQ02 Statement of affairs
01 Jun 2017 AD01 Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to 31st Floor 40 Bank Street London E14 5NR on 1 June 2017
30 May 2017 600 Appointment of a voluntary liquidator
30 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-08
26 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
19 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 100
13 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Dec 2015 AP01 Appointment of Rebecca Emily Finlayson as a director on 6 April 2015
15 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
09 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
03 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
30 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
18 Aug 2011 AP01 Appointment of Lindsay Catherine Mcandrew as a director
18 Aug 2011 AP03 Appointment of James Finlayson as a secretary
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 100
26 Jul 2011 AP03 Appointment of Mr James Finlayson as a secretary
26 Jul 2011 AP01 Appointment of Ms Lindsay Catherine Mcandrew as a director