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VITA SOLVO LIMITED

Company number 08251204

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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)
06 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 19 September 2020
14 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 19 September 2019
02 Oct 2018 LIQ02 Statement of affairs
02 Oct 2018 600 Appointment of a voluntary liquidator
02 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-20
13 Sep 2018 AD01 Registered office address changed from A Melcombe Regis Court 59 Weymouth Street London W1G 8NS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 September 2018
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 21.0412
13 Apr 2018 AA Total exemption full accounts made up to 31 May 2017
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 21.054772
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 20.697072
13 Jul 2017 PSC01 Notification of Ian Thornton Wilson as a person with significant control on 6 April 2016
13 Jul 2017 PSC02 Notification of Latep Holdings Limited as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 17.578572
21 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 11.315372
20 Jul 2016 SH02 Sub-division of shares on 27 May 2016
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 11.32
08 Jul 2016 SH08 Change of share class name or designation
08 Jul 2016 SH10 Particulars of variation of rights attached to shares
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Feb 2016 AP01 Appointment of Mr Ian Wilson as a director on 15 February 2016
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 9.00