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VECTOR BIDCO LIMITED

Company number 12553354

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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 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2022 DS01 Application to strike the company off the register
28 Jun 2022 SH19 Statement of capital on 28 June 2022
  • GBP 1.06
28 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/06/2022
28 Jun 2022 SH20 Statement by Directors
28 Jun 2022 CAP-SS Solvency Statement dated 28/06/22
13 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
09 Aug 2021 TM01 Termination of appointment of Alan Edward Peterson as a director on 5 August 2021
21 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
17 Dec 2020 AD01 Registered office address changed from 6th Floor 30 Broadwick Street London W1F 8JB United Kingdom to C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA on 17 December 2020
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 1.06
18 Jun 2020 AP01 Appointment of Mr. Mario Pietro Gualano as a director on 2 June 2020
15 Jun 2020 TM01 Termination of appointment of Christopher Michael Graham as a director on 2 June 2020
15 Jun 2020 TM01 Termination of appointment of James Michael Gunton as a director on 2 June 2020
15 Jun 2020 AP01 Appointment of Mr. Alan Edward Peterson as a director on 2 June 2020
15 Jun 2020 AP01 Appointment of Mr Richard George Armitt Couzens as a director on 2 June 2020
09 Apr 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
09 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-09
  • GBP 1