LIQUICO VGHL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM K HOUSE SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD YORKSHIRE S9 1XU |
| 19/10/1819 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/10/1819 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 19/10/1819 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/09/1824 September 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 128.401 |
| 24/09/1824 September 2018 | SOLVENCY STATEMENT DATED 21/09/18 |
| 24/09/1824 September 2018 | SHARE PREMIUM A/C BE REDUCED 21/09/2018 |
| 24/09/1824 September 2018 | STATEMENT BY DIRECTORS |
| 17/09/1817 September 2018 | COMPANY NAME CHANGED VASANTA GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/09/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / ENDLESS II (GP) LLP / 06/04/2016 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDLESS LLP |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDLESS III GENERAL PARTNER LLP |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDLESS II (GP) LLP |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATHEW DEERING |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAWORTH / 13/04/2016 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER YENDELL |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069492350013 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069492350012 |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069492350016 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069492350015 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069492350014 |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069492350011 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOWRY |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 128.401 |
| 08/09/148 September 2014 | SOLVENCY STATEMENT DATED 03/09/14 |
| 08/09/148 September 2014 | REDUCE ISSUED CAPITAL 03/09/2014 |
| 08/09/148 September 2014 | STATEMENT BY DIRECTORS |
| 25/07/1425 July 2014 | SECRETARY APPOINTED MRS LORNA KATHLEEN MENDELSOHN |
| 25/07/1425 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW GALE |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARCLAY |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR STEPHEN HAWORTH |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | SAIL ADDRESS CHANGED FROM: C/O VASANTA GROUP HOLDINGS LIMITED KAYE HOUSE EUROPA LINK SHEFFIELD S YORKS S9 1XU |
| 15/07/1315 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR JOHN HOWARD LOWRY |
| 07/05/137 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 185.600 |
| 09/11/129 November 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 184.55 |
| 09/11/129 November 2012 | ADOPT ARTICLES 24/09/2012 |
| 22/10/1222 October 2012 | ADOPT ARTICLES 24/09/2012 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 09/07/129 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 09/07/129 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 411673.55 |
| 01/08/111 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 144.84 |
| 12/07/1112 July 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 147.35 |
| 12/04/1112 April 2011 | ALTER ARTICLES 04/04/2011 |
| 06/04/116 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY WILFRED JOHNSTON |
| 01/03/111 March 2011 | SECRETARY APPOINTED MR ANDREW PETER GALE |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WILFRED JOHNSTON |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED ANDREW PETER GALE |
| 04/08/104 August 2010 | SAIL ADDRESS CREATED |
| 04/08/104 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 113.050 |
| 15/07/1015 July 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 113.350 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED ROBERT ROLPH BALDREY |
| 18/06/1018 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MATHEW DEERING |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR PETER JOHN YENDELL |
| 19/04/1019 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1019 April 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 110.63 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW |
| 21/11/0921 November 2009 | COMPANY NAME CHANGED MIDDLE BASE LIMITED CERTIFICATE ISSUED ON 21/11/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN FORSHAW / 01/10/2009 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WILSON / 01/10/2009 |
| 31/10/0931 October 2009 | CHANGE OF NAME 26/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR APPOINTED ALAN BARCLAY |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED DARREN FORSHAW |
| 14/08/0914 August 2009 | AQUIRE SHARE CAP IN COY NUMBER 6257099 21/07/2009 |
| 08/08/098 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED GARRY WILSON |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/08/091 August 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT WARREN LOGGED FORM |
| 29/07/0929 July 2009 | S-DIV |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM MACKENZIE |
| 29/07/0929 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED RICHARD JOSEPH FITZGERALD MARTIN |
| 29/07/0929 July 2009 | DIRECTOR AND SECRETARY APPOINTED WILFRED MARK JOHNSTON |
| 29/07/0929 July 2009 | CURRSHO FROM 31/07/2010 TO 31/12/2009 |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM C/O WALKER MORRIS KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL UK |
| 14/07/0914 July 2009 | DIRECTOR AND SECRETARY APPOINTED ROBERT WARREN |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED GRAHAM MACKENZIE |
| 01/07/091 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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