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VITAMIN LONDON LTD

Company number 07773879

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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)
06 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 3 July 2024
31 Jul 2023 LIQ02 Statement of affairs
18 Jul 2023 AD01 Registered office address changed from 47 Gillingham Street London SW1V 1HS England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 18 July 2023
18 Jul 2023 600 Appointment of a voluntary liquidator
18 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-04
02 Nov 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
31 Aug 2022 AAMD Amended accounts made up to 30 September 2021
15 May 2022 AA Total exemption full accounts made up to 30 September 2021
02 May 2022 AA01 Previous accounting period extended from 27 September 2021 to 30 September 2021
18 Jan 2022 AA Total exemption full accounts made up to 30 September 2020
20 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
08 Sep 2021 AA01 Previous accounting period shortened from 28 September 2020 to 27 September 2020
17 Jun 2021 AA01 Previous accounting period shortened from 29 September 2020 to 28 September 2020
11 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 14 September 2020
21 Dec 2020 AA Total exemption full accounts made up to 30 September 2019
20 Nov 2020 PSC02 Notification of Multivitamin Group Ltd as a person with significant control on 13 May 2020
20 Nov 2020 PSC07 Cessation of Jacob William Harry Beckett as a person with significant control on 13 May 2020
11 Nov 2020 CS01 Confirmation statement made on 14 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/02/2021.
28 Sep 2020 AA01 Previous accounting period shortened from 30 September 2019 to 29 September 2019
05 Nov 2019 CS01 Confirmation statement made on 14 September 2019 with updates
16 May 2019 AA Total exemption full accounts made up to 30 September 2018
07 Mar 2019 PSC04 Change of details for Mr Jacob William Harry Beckett as a person with significant control on 26 May 2018
14 Feb 2019 TM01 Termination of appointment of Richard James Nichols as a director on 1 June 2018
17 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
04 Apr 2018 CH01 Director's details changed for Mr Jacob William Harry Beckett on 4 April 2018