VINCENT SQUIBB LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Declaration of solvency

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08/04/258 April 2025 Resolutions

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08/04/258 April 2025 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 126 New Walk Leicester LE1 7JA on 2025-04-08

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08/04/258 April 2025 Appointment of a voluntary liquidator

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with no updates

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with no updates

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04/07/234 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-04 with no updates

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-11-30

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15/12/2115 December 2021 Confirmation statement made on 2021-11-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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19/07/1919 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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05/07/185 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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12/07/1712 July 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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21/11/1421 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/11/138 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/01/1310 January 2013 Annual return made up to 4 November 2012 with full list of shareholders

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16/08/1216 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/08/1216 August 2012 18/04/12 STATEMENT OF CAPITAL GBP 100

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/12/1120 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/11/1017 November 2010 APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED

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17/11/1017 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/11/0918 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/02/0911 February 2009 SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008

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11/02/0911 February 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 4TH FLOOR 7-9 SWALLOW STREET LONDON W1B 4DT

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/12/073 December 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/12/064 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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