SIMON VELLACOTT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM UNIT 9 HARVINGTON PARK PITSTONE GREEN BUSINESS PARK WESTFIELD ROAD PITSTONE BEDFORDSHIRE LU7 9GU |
| 05/12/185 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/12/185 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/12/185 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JANE VELLACOTT |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 10/01/1710 January 2017 | DISS40 (DISS40(SOAD)) |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 28/09/1628 September 2016 | DISS40 (DISS40(SOAD)) |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 26/09/1626 September 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/09/1511 September 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON VELLACOTT |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 24/09/1424 September 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/08/137 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/07/125 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/12/117 December 2011 | CURRSHO FROM 30/06/2012 TO 30/04/2012 |
| 27/07/1127 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/07/1015 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 06/05/106 May 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS |
| 24/04/0824 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 23/10/0723 October 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: UNIT 9 HARVINGTON PARK PITSTONE GREEN BUSINESS PARK WESTFIELD ROAD PITSTOME BEDFORDSHIRE LU7 9GU |
| 17/08/0417 August 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | COMPANY NAME CHANGED AVENSIS LTD CERTIFICATE ISSUED ON 24/09/01 |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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