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SPECIALISTVENDING LTD

Company number 08525782

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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 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 3 December 2019
10 Jan 2019 AD01 Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 683-687 Wilmslow Road Didsbury Manchester M20 6RE on 10 January 2019
04 Jan 2019 600 Appointment of a voluntary liquidator
04 Jan 2019 LIQ02 Statement of affairs
04 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-04
14 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
14 May 2016 DISS40 Compulsory strike-off action has been discontinued
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 3
09 May 2016 CH01 Director's details changed for Mr Walter Angus Gill on 6 May 2016
03 May 2016 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 3 May 2016
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
14 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 3
12 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Sep 2014 TM01 Termination of appointment of Albert Wallace as a director on 18 September 2014
31 Jul 2014 AP01 Appointment of Mr Walter Angus Gill as a director on 19 June 2014
28 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 3
16 Jul 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 July 2013
13 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted