- Company Overview for VULCAN HOLDCO LIMITED (09111094)
- Filing history for VULCAN HOLDCO LIMITED (09111094)
- People for VULCAN HOLDCO LIMITED (09111094)
- More for VULCAN HOLDCO LIMITED (09111094)
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) |
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25 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jun 2018 | DS01 | Application to strike the company off the register | |
05 Jun 2018 | SH20 | Statement by Directors | |
16 May 2018 | SH20 | Statement by Directors | |
16 May 2018 | SH19 |
Statement of capital on 16 May 2018
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16 May 2018 | CAP-SS | Solvency Statement dated 01/05/18 | |
16 May 2018 | RESOLUTIONS |
Resolutions
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03 May 2018 | AA | Audit exemption subsidiary accounts made up to 31 July 2017 | |
01 May 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/17 | |
01 May 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/17 | |
01 May 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/17 | |
21 Aug 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
25 Apr 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
25 Apr 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/16 | |
30 Aug 2016 | AP01 | Appointment of Mr. Rick Short as a director on 30 July 2016 | |
26 Aug 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
26 Aug 2016 | TM01 | Termination of appointment of William Wayne Snyder as a director on 31 July 2016 | |
26 Aug 2016 | TM01 | Termination of appointment of Thomas Paul Laffey as a director on 31 July 2016 | |
26 Aug 2016 | TM02 | Termination of appointment of Thomas Paul Laffey as a secretary on 31 July 2016 | |
22 Mar 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
30 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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30 Jul 2015 | AD01 | Registered office address changed from Burnt Tree House Knights Way Battlefield Enterprise Park Shrewsbury Salop SY1 3AB to C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB on 30 July 2015 | |
16 Oct 2014 | AP03 | Appointment of Thomas Paul Laffey as a secretary on 7 August 2014 | |
11 Sep 2014 | AP01 | Appointment of Thomas Paul Laffey as a director on 7 August 2014 |