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VIGILAS LIMITED

Company number 08224330

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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)
09 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 25 June 2021
18 Aug 2020 AD01 Registered office address changed from Stone Cottage 12a Pinfold South Cave Brough East Yorkshire HU15 2EZ to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 18 August 2020
28 Jul 2020 600 Appointment of a voluntary liquidator
28 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-26
28 Jul 2020 LIQ01 Declaration of solvency
27 Jul 2020 AD01 Registered office address changed from Stone Cottage 12a Pinfold South Cave Brough East Yorks HU15 2EZ England to Stone Cottage 12a Pinfold South Cave Brough East Yorkshire HU15 2EZ on 27 July 2020
15 May 2020 AA Total exemption full accounts made up to 6 March 2020
11 May 2020 AA01 Previous accounting period extended from 31 December 2019 to 6 March 2020
12 Dec 2019 AD01 Registered office address changed from Denbera Fields Church Road Swinethorpe Newark Nottinghamshire NG23 7EE to Stone Cottage 12a Pinfold South Cave Brough East Yorks HU15 2EZ on 12 December 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
08 May 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 150
14 Jul 2015 CH01 Director's details changed for Mr Grahame Dennis Bullock on 13 July 2015
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 150
07 Jul 2014 AP01 Appointment of Mr Grahame Bullock as a director
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013