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VICTORY HOUSE CENTRAL RECHARGES LIMITED

Company number 07735580

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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)
17 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 TM01 Termination of appointment of Robin Malcolm Jest as a director on 12 January 2016
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
10 Feb 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 January 2015
05 Nov 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
19 Oct 2014 TM01 Termination of appointment of Geraint Alun Graville as a director on 12 May 2014
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Mar 2014 CH01 Director's details changed for Mr Geraint Alun Graville on 20 March 2014
10 Feb 2014 TM01 Termination of appointment of David Marsden as a director
11 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
27 Aug 2013 CERTNM Company name changed admiral central recharges LIMITED\certificate issued on 27/08/13
  • RES15 ‐ Change company name resolution on 2013-08-23
  • NM01 ‐ Change of name by resolution
17 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 100
26 Nov 2012 TM01 Termination of appointment of Dominic Hicks as a director
26 Nov 2012 AP01 Appointment of Mr Graham John Mcmullen as a director
26 Nov 2012 TM01 Termination of appointment of Martin Wood as a director
26 Nov 2012 AP01 Appointment of Mr Robin Malcolm Jest as a director
26 Nov 2012 AP01 Appointment of Geraint Alun Graville as a director
26 Nov 2012 AP01 Appointment of Mr David Marsden as a director
22 Nov 2012 CERTNM Company name changed admiral environmental solutions LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-22
  • NM01 ‐ Change of name by resolution
09 Oct 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
12 Oct 2011 AP01 Appointment of Dominic Hicks as a director
14 Sep 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 July 2012
10 Aug 2011 NEWINC Incorporation