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VECTOR WORLD LIMITED

Company number 08130823

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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)
15 Aug 2018 TM01 Termination of appointment of Peter John Dredge as a director on 31 July 2018
01 Feb 2018 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 1 February 2018
15 Nov 2017 AA Micro company accounts made up to 31 December 2016
03 Nov 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
29 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2016 CS01 04/09/16 Statement of Capital gbp 1000
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Mar 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
06 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2015 MR01 Registration of charge 081308230001, created on 9 October 2015
11 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
31 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
16 Jun 2015 TM01 Termination of appointment of Vincent Keving O Neill as a director
06 Feb 2015 CH01 Director's details changed for Vincent O'neill on 6 February 2015
20 Nov 2014 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to Lion House Red Lion Street London WC1R 4GB on 20 November 2014
17 Nov 2014 AP01 Appointment of Vincent O'neill as a director on 8 September 2014
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
22 Aug 2014 SH02 Sub-division of shares on 4 July 2014
07 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 04/07/2014
30 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
20 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
08 May 2013 SH02 Sub-division of shares on 23 April 2013