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VAPOURIZ LIMITED

Company number 07898106

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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)
21 Dec 2020 MR04 Satisfaction of charge 078981060001 in full
03 Feb 2020 AA Accounts made up to 31 January 2019
17 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
03 Dec 2019 MR01 Registration of charge 078981060002, created on 2 December 2019
30 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
24 Jun 2019 TM01 Termination of appointment of Robert David Hewitt as a director on 6 June 2019
08 Feb 2019 CS01 Confirmation statement made on 5 January 2019 with updates
11 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Mar 2018 PSC07 Cessation of Maria Horth as a person with significant control on 30 January 2018
26 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
04 Jan 2018 PSC01 Notification of Maria Horth as a person with significant control on 11 January 2017
04 Jan 2018 PSC04 Change of details for Mr Brett Richard Horth as a person with significant control on 11 January 2017
19 Dec 2017 CH01 Director's details changed for Mr Brett Richard Horth on 12 December 2017
19 Dec 2017 CH01 Director's details changed for Mr Robert David Hewitt on 12 December 2017
12 Dec 2017 PSC04 Change of details for Mr Brett Richard Horth as a person with significant control on 11 December 2017
12 Dec 2017 AD01 Registered office address changed from Unit 5 Park Court, Pyrford Road West Byfleet KT14 6SD to 7a Henley Business Park Normandy Guildford Surrey GU3 2DX on 12 December 2017
09 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,072
28 Jan 2016 CH01 Director's details changed for Mr Max Derek Wright on 1 January 2016
10 Nov 2015 CH01 Director's details changed for Mr Brett Richard Horth on 10 November 2015
24 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jun 2015 SH10 Particulars of variation of rights attached to shares
12 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name