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VITAL 1 LIMITED

Company number 10569449

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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)
17 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
18 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 8 November 2022	View PDF Liquidators' statement of receipts and payments to 8 November 2022 - link opens in a new window - 22 pages (22 pages)
11 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 8 November 2021	View PDF Liquidators' statement of receipts and payments to 8 November 2021 - link opens in a new window - 16 pages (16 pages)
26 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 26 July 2021	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 8 November 2020	View PDF Liquidators' statement of receipts and payments to 8 November 2020 - link opens in a new window - 18 pages (18 pages)
13 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 8 November 2019	View PDF Liquidators' statement of receipts and payments to 8 November 2019 - link opens in a new window - 13 pages (13 pages)
11 Dec 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	AD01	Registered office address changed from 31-33 Baker Street London W1U 8EJ England to 26-28 Bedford Row London WC1R 4HE on 3 December 2018	View PDF Registered office address changed from 31-33 Baker Street London W1U 8EJ England to 26-28 Bedford Row London WC1R 4HE on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-09 - link opens in a new window - 1 page (1 page)
30 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
18 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
04 May 2018	MR01	Registration of charge 105694490003, created on 30 April 2018	View PDF Registration of charge 105694490003, created on 30 April 2018 - link opens in a new window - 37 pages (37 pages)
16 Mar 2018	MR04	Satisfaction of charge 105694490001 in full	View PDF Satisfaction of charge 105694490001 in full - link opens in a new window - 1 page (1 page)
16 Mar 2018	MR01	Registration of charge 105694490002, created on 15 March 2018	View PDF Registration of charge 105694490002, created on 15 March 2018 - link opens in a new window - 33 pages (33 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	PSC02	Notification of Tossed Holdings Limited as a person with significant control on 7 March 2018	View PDF Notification of Tossed Holdings Limited as a person with significant control on 7 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	PSC07	Cessation of Fcfm Group Limited as a person with significant control on 7 March 2018	View PDF Cessation of Fcfm Group Limited as a person with significant control on 7 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	CH01	Director's details changed for Vincent Donald Mc on 7 March 2018	View PDF Director's details changed for Vincent Donald Mc on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AP01	Appointment of Mr Neil Sebba as a director on 7 March 2018	View PDF Appointment of Mr Neil Sebba as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AP01	Appointment of Roderick Wallace Mckie as a director on 7 March 2018	View PDF Appointment of Roderick Wallace Mckie as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	TM01	Termination of appointment of Hugh Thomas Francis Minnock as a director on 7 March 2018	View PDF Termination of appointment of Hugh Thomas Francis Minnock as a director on 7 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AP01	Appointment of Mr Barry Charles Davis as a director on 7 March 2018	View PDF Appointment of Mr Barry Charles Davis as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	TM01	Termination of appointment of Jason Granite as a director on 7 March 2018	View PDF Termination of appointment of Jason Granite as a director on 7 March 2018 - link opens in a new window - 1 page (1 page)

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