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VEDCO LIMITED

Company number 08047219

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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)
11 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
26 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 11 September 2023	View PDF Liquidators' statement of receipts and payments to 11 September 2023 - link opens in a new window - 11 pages (11 pages)
21 Nov 2022	TM01	Termination of appointment of Lisa Rochelle Feifer as a director on 21 November 2022	View PDF Termination of appointment of Lisa Rochelle Feifer as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AD01	Registered office address changed from 63 Brook Street London W1K 4HS England to 25 Farringdon Street London EC4A 4AB on 20 September 2022	View PDF Registered office address changed from 63 Brook Street London W1K 4HS England to 25 Farringdon Street London EC4A 4AB on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-12 - link opens in a new window - 1 page (1 page)
16 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	AD01	Registered office address changed from 2 Cavendish Square London W1G 0PD to 63 Brook Street London W1K 4HS on 23 March 2022	View PDF Registered office address changed from 2 Cavendish Square London W1G 0PD to 63 Brook Street London W1K 4HS on 23 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	MR04	Satisfaction of charge 080472190001 in full	View PDF Satisfaction of charge 080472190001 in full - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Mr Christopher Steven Fritz as a director on 15 November 2021	View PDF Appointment of Mr Christopher Steven Fritz as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of Britta Harper as a director on 15 November 2021	View PDF Termination of appointment of Britta Harper as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
30 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
03 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
02 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
09 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
24 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 - link opens in a new window - 5 pages (5 pages)

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