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VITAL ESTATES PLC

Company number 09102765

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2021 DS01 Application to strike the company off the register
30 Jun 2021 TM01 Termination of appointment of Rudolf Ferdinand Peelen as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Mr Christopher Lee Argent as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Thomas Emanuel Geraets as a director on 29 June 2021
30 Jun 2021 TM01 Termination of appointment of Andries Joling as a director on 29 June 2021
30 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
30 Jun 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 May 2021
30 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
29 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
17 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
31 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
13 Jul 2017 PSC02 Notification of Vital Estates Nv as a person with significant control on 28 June 2016
07 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
18 Jan 2017 CH01 Director's details changed for Rudolf Ferdinand Peelen on 18 January 2017
18 Jan 2017 CH01 Director's details changed for Andries Joling on 18 January 2017
18 Jan 2017 CH01 Director's details changed for Mr Thomas Emanuel Geraets on 18 January 2017
16 Jan 2017 AD01 Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to C/O Mr Cl Argent Wayside Cottage the Street St. Nicholas at Wade Birchington CT7 0NP on 16 January 2017
16 Jan 2017 AP01 Appointment of Mr Thomas Emanuel Geraets as a director on 8 January 2017
12 Jan 2017 AP03 Appointment of Mr Christopher Lee Argent as a secretary on 10 January 2017