1ST 4 VENDING LTD

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Company Documents

DateDescription
07/11/247 November 2024 Appointment of a voluntary liquidator

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07/11/247 November 2024 Statement of affairs

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07/11/247 November 2024 Resolutions

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01/11/241 November 2024 Registered office address changed from First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY England to C/O Begbies Traynor, Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2024-11-01

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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13/03/2413 March 2024 Confirmation statement made on 2024-03-11 with no updates

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23/02/2423 February 2024 Registered office address changed from Ground Floor 30 Victoria Avenue Harrogate HG1 5PR England to First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY on 2024-02-23

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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23/03/2323 March 2023 Confirmation statement made on 2023-03-11 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 01/07/18 STATEMENT OF CAPITAL GBP 20

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22/09/1822 September 2018 DISS40 (DISS40(SOAD))

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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04/09/184 September 2018 FIRST GAZETTE

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02/07/182 July 2018 DIRECTOR APPOINTED MRS LISA WADDINGTON

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 30/06/17 UNAUDITED ABRIDGED

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB UNITED KINGDOM

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16/05/1816 May 2018 DISS40 (DISS40(SOAD))

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15/05/1815 May 2018 FIRST GAZETTE

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1ST 4 GROUP LTD

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH

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13/06/1613 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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