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VAYON HOLDINGS LIMITED

Company number 08783512

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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)
19 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 8 November 2023
09 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 8 November 2022
11 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 8 November 2021
21 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Bgbies Traynor 29th Floor 40 Bank Street London E14 5NR on 21 July 2021
13 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 8 November 2020
13 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 8 November 2019
24 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 8 November 2018
14 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 8 November 2017
28 Nov 2016 AD01 Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to 26-28 Bedford Row London WC1R 4HE on 28 November 2016
24 Nov 2016 4.20 Statement of affairs with form 4.19
24 Nov 2016 600 Appointment of a voluntary liquidator
24 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09
23 Jun 2016 MR01 Registration of charge 087835120001, created on 16 June 2016
22 Mar 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 404.94
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 316.1
  • ANNOTATION Replacement SH01 was replaced on 02/03/2016 as it was not properly delivered
07 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
26 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 316.10
09 Jul 2015 SH08 Change of share class name or designation
25 Jun 2015 AP02 Appointment of Lcif Representatives Limited as a director on 13 May 2015
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 295.03
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 287.84
19 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 November 2014