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VESPULA LTD

Company number 08836050

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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 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-06
22 Sep 2024 AD02 Register inspection address has been changed to Avocet House Archcliffe Road Dover CT17 9EN
19 Sep 2024 AD01 Registered office address changed from Avocet House Archcliffe Road Dover CT17 9EN England to 30 Finsbury Square London EC2A 1AG on 19 September 2024
19 Sep 2024 600 Appointment of a voluntary liquidator
19 Sep 2024 LIQ01 Declaration of solvency
31 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
09 Apr 2024 TM01 Termination of appointment of Andrew John Boughtwood as a director on 8 April 2024
22 Mar 2024 AP01 Appointment of Mr Jeremy John Cobbett Simpson as a director on 18 March 2024
21 Mar 2024 AP03 Appointment of Mrs Kerri Ann Corriero as a secretary on 18 March 2024
25 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
25 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
31 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
30 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
29 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
04 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
23 Nov 2020 AA01 Current accounting period shortened from 31 January 2021 to 30 November 2020
20 Nov 2020 TM01 Termination of appointment of Simon James Warren as a director on 20 November 2020
20 Nov 2020 TM01 Termination of appointment of Rachel Mary Edge as a director on 20 November 2020
20 Nov 2020 AD01 Registered office address changed from 67 Harefield Road Rickmansworth Hertfordshire WD3 1nd to Avocet House Archcliffe Road Dover CT17 9EN on 20 November 2020
20 Nov 2020 TM01 Termination of appointment of Michael John Edge as a director on 20 November 2020
20 Nov 2020 AP01 Appointment of Mr Andrew John Boughtwood as a director on 20 November 2020
20 Nov 2020 PSC07 Cessation of Michael John Edge as a person with significant control on 20 November 2020