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MYVITAMINS LIMITED

Company number 08179216

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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)
26 Jun 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
09 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Feb 2018 AD01 Registered office address changed from Meridian House Gadbrook Park Rudheath Northwich CW9 7RA to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 February 2018
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
18 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
12 May 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
21 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
12 May 2014 AA Accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
19 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2012 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 16 August 2012
19 Sep 2012 TM01 Termination of appointment of Roger Hart as a director on 16 August 2012
19 Sep 2012 AP03 Appointment of James Patrick Pochin as a secretary on 16 August 2012
19 Sep 2012 AP01 Appointment of Mr John Andrew Gallemore as a director on 16 August 2012
11 Sep 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
11 Sep 2012 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 11 September 2012
11 Sep 2012 TM01 Termination of appointment of Inhoco Formations Limited as a director on 16 August 2012
11 Sep 2012 TM01 Termination of appointment of a G Secretarial Limited as a director on 16 August 2012
14 Aug 2012 NEWINC Incorporation