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VANDERBILT MAJORITY HOLDCO LTD

Company number 11112306

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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 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2023 DS01 Application to strike the company off the register
12 Sep 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
26 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2023 AA Group of companies' accounts made up to 30 June 2022
11 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
28 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
14 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
03 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
22 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 5 July 2020
20 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 22/08/2020
07 Feb 2020 TM01 Termination of appointment of Scott Macdonald as a director on 25 January 2020
07 Feb 2020 AP01 Appointment of Mr Theo Hajoglou as a director on 23 January 2020
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 10,100
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 5,510
03 Oct 2019 TM02 Termination of appointment of Daniel Kevin Stern as a secretary on 30 September 2019
03 Oct 2019 AP03 Appointment of Miss Joanne Beazley as a secretary on 19 September 2019
19 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
18 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
02 May 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 100.00