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100%VEGAN1 LIMITED

Company number 11457779

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Company Results (links open in a new window)
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 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2021	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 - 12 pages (12 pages)
04 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-19 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AD01	Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 25 November 2020	View PDF Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	PSC01	Notification of Adam Clayton as a person with significant control on 7 February 2020	View PDF Notification of Adam Clayton as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AP01	Appointment of Mr Adam Trevor Clayton as a director on 7 February 2020	View PDF Appointment of Mr Adam Trevor Clayton as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	TM02	Termination of appointment of Matthew Edward Clayton as a secretary on 7 February 2020	View PDF Termination of appointment of Matthew Edward Clayton as a secretary on 7 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	PSC07	Cessation of Matthew Edward Clayton as a person with significant control on 7 February 2020	View PDF Cessation of Matthew Edward Clayton as a person with significant control on 7 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	TM01	Termination of appointment of Matthew Edward Clayton as a director on 7 February 2020	View PDF Termination of appointment of Matthew Edward Clayton as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AD01	Registered office address changed from 66 Middlefield Avenue Halesowen B62 9QL England to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 18 June 2019	View PDF Registered office address changed from 66 Middlefield Avenue Halesowen B62 9QL England to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 18 June 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-10 GBP 1	View PDF Incorporation Statement of capital on 2018-07-10 GBP 1 - link opens in a new window - 28 pages (28 pages)

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