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VAPOURCORE WHOLESALE LIMITED

Company number 10094670

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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 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 6 January 2022
08 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 6 January 2021
31 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Jan 2020 AD01 Registered office address changed from 77 Southampton Row Bloomsbury, Holborn London WC1B 4ET England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 17 January 2020
16 Jan 2020 600 Appointment of a voluntary liquidator
16 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-07
16 Jan 2020 LIQ02 Statement of affairs
23 Dec 2019 TM01 Termination of appointment of Venessa Margaret Taylor as a director on 16 December 2019
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Sep 2019 AD01 Registered office address changed from 161-162 Dukes Road Park Royal London W3 0SL United Kingdom to 77 Southampton Row Bloomsbury, Holborn London WC1B 4ET on 27 September 2019
27 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2019 AD01 Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom to 161-162 Dukes Road Park Royal London W3 0SL on 1 May 2019
12 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
20 Apr 2018 PSC02 Notification of Vapourcore Holdings Limited as a person with significant control on 10 November 2017
20 Apr 2018 PSC07 Cessation of John Benjamin Quinney as a person with significant control on 10 November 2017
20 Apr 2018 PSC07 Cessation of Nigel Richard Quine as a person with significant control on 10 November 2017
20 Apr 2018 PSC07 Cessation of Charles David Bloom as a person with significant control on 10 November 2017
02 Mar 2018 AP01 Appointment of Ms Venessa Margaret Taylor as a director on 1 March 2018
09 Jan 2018 MR01 Registration of charge 100946700001, created on 20 December 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Oct 2017 TM01 Termination of appointment of Leon Antonio Hackett as a director on 2 October 2017