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VITANIX LTD

Company number 10502565

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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)
24 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2019 L64.07 Completion of winding up
15 Nov 2018 COCOMP Order of court to wind up
15 Nov 2018 AD01 Registered office address changed from Flat No 21 Albion House, 14 -18 Lime Street Bedford Bedford England MK40 1LD United Kingdom to 1 Kingdom Street London W2 6BD on 15 November 2018
01 Oct 2018 CS01 Confirmation statement made on 7 August 2018 with updates
28 Sep 2018 AA Micro company accounts made up to 30 November 2017
28 Sep 2018 PSC01 Notification of Ehtisham Hanif as a person with significant control on 24 April 2018
28 Sep 2018 AP01 Appointment of Mr Ehtisham Hanif as a director on 24 April 2018
30 Apr 2018 PSC07 Cessation of Latesh Shetty as a person with significant control on 25 April 2018
30 Apr 2018 TM01 Termination of appointment of Latesh Shetty as a director on 25 April 2018
19 Jan 2018 AD01 Registered office address changed from Mr Latesh Shetty , Flat No 21 Albion House 14-18 Lime Street Bedford England MK40 1LD United Kingdom to Flat No 21 Albion House, 14 -18 Lime Street Bedford Bedford England MK40 1LD on 19 January 2018
19 Jan 2018 AD01 Registered office address changed from Mrs Vaishali Yuvaraj Kadam Flat 6, Minster Court 25a Abdon Avenue Selly Oak, Birmingham B29 4PA United Kingdom to Mr Latesh Shetty , Flat No 21 Albion House 14-18 Lime Street Bedford England MK40 1LD on 19 January 2018
28 Nov 2017 AP01 Appointment of Mr Latesh Shetty as a director on 27 November 2017
28 Nov 2017 PSC07 Cessation of Vaishali Yuvaraj Kadam as a person with significant control on 27 November 2017
28 Nov 2017 TM01 Termination of appointment of Vaishali Yuvaraj Kadam as a director on 27 November 2017
28 Nov 2017 PSC01 Notification of Latesh Shetty as a person with significant control on 27 November 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
07 Jul 2017 PSC01 Notification of Vaishali Yuvraj Kadam as a person with significant control on 7 July 2017
07 Jul 2017 PSC07 Cessation of Fatu Ward as a person with significant control on 7 July 2017
21 Jun 2017 CH01 Director's details changed for Mrs Vaishali Yuvaraj Kadam on 20 June 2017
18 May 2017 AP01 Appointment of Mrs Vaishali Yuvaraj Kadam as a director on 11 May 2017
18 May 2017 TM01 Termination of appointment of Fatu Ward as a director on 10 May 2017
11 May 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Mrs Vaishali Yuvaraj Kadam Flat 6, Minster Court 25a Abdon Avenue Selly Oak, Birmingham B29 4PA on 11 May 2017
11 May 2017 CH01 Director's details changed
06 Apr 2017 CH01 Director's details changed