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VAPE AND VOLTS LTD

Company number 09534869

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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)
05 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 27 February 2020
08 Apr 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Mar 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Mar 2019 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 March 2019
14 Mar 2019 600 Appointment of a voluntary liquidator
14 Mar 2019 LIQ02 Statement of affairs
14 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-28
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
24 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
15 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jan 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
25 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
03 Dec 2015 MR01 Registration of charge 095348690001, created on 3 December 2015
15 Jun 2015 CERTNM Company name changed vape n volts LTD\certificate issued on 15/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
09 Jun 2015 CERTNM Company name changed the liquid lounge LTD\certificate issued on 09/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-08
27 May 2015 AP01 Appointment of Mr Michiel Jay Carmel as a director on 5 May 2015
27 Apr 2015 AA01 Current accounting period extended from 30 April 2016 to 30 September 2016
10 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)