VITA LEEDS 1 DEVCO HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
13/01/2513 January 2025 | Declaration of solvency |
07/01/257 January 2025 | Registered office address changed from 8 Sackville Street London W1S 3DG England to 12 Wellington Place Leeds LS1 4AP on 2025-01-07 |
07/01/257 January 2025 | Resolutions |
07/01/257 January 2025 | Appointment of a voluntary liquidator |
16/12/2416 December 2024 | Confirmation statement made on 2024-11-06 with updates |
13/12/2413 December 2024 | Satisfaction of charge 110348800002 in full |
24/10/2424 October 2024 | |
24/10/2424 October 2024 | Resolutions |
24/10/2424 October 2024 | |
24/10/2424 October 2024 | Statement of capital on 2024-10-24 |
22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
06/06/246 June 2024 | Director's details changed for Mr James William Mcgowan on 2024-05-17 |
23/05/2423 May 2024 | Termination of appointment of Theunis John Bassage as a director on 2024-05-17 |
19/04/2419 April 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 |
12/04/2412 April 2024 | Appointment of Mr Theunis John Bassage as a director on 2024-04-10 |
12/04/2412 April 2024 | Termination of appointment of Briony Jayne Rea as a director on 2024-04-10 |
04/12/234 December 2023 | Appointment of Mr James William Mcgowan as a director on 2023-11-29 |
04/12/234 December 2023 | Appointment of Mr Bruno Chibuzo Obasi as a director on 2023-11-29 |
16/11/2316 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
06/10/236 October 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-10-03 |
21/09/2321 September 2023 | Change of details for Swift Propco Holdings Limited as a person with significant control on 2019-08-23 |
23/08/2323 August 2023 | Accounts for a small company made up to 2022-12-31 |
26/07/2326 July 2023 | Appointment of Mrs Briony Jayne Rea as a director on 2023-07-25 |
26/07/2326 July 2023 | Termination of appointment of Carol Ann Rotsey as a director on 2023-07-25 |
16/03/2316 March 2023 | Appointment of Mr Simon Derwood Auston Drewett as a director on 2022-11-10 |
02/12/222 December 2022 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2022-11-10 |
02/12/222 December 2022 | Appointment of Mr Neil David Townson as a director on 2022-11-10 |
11/11/2211 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
02/03/222 March 2022 | Satisfaction of charge 110348800001 in full |
02/03/222 March 2022 | Appointment of Mrs Carol Ann Rotsey as a director on 2022-02-25 |
02/03/222 March 2022 | Termination of appointment of Paul Justin Windsor as a director on 2022-02-25 |
09/11/219 November 2021 | Confirmation statement made on 2021-11-06 with updates |
08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
06/06/196 June 2019 | CESSATION OF VITA LEEDS 1 LIMITED AS A PSC |
06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / VITA VENTURES LIMITED / 06/11/2017 |
05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM THE BOX HORSESHOE LANE ALDERLEY EDGE SK9 7QP UNITED KINGDOM |
06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITA VENTURES LIMITED |
06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
04/01/184 January 2018 | ADOPT ARTICLES 20/12/2017 |
28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110348800001 |
19/12/1719 December 2017 | ADOPT ARTICLES 11/12/2017 |
03/11/173 November 2017 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
27/10/1727 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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