WN VTECH HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 | Administrator's progress report |
14/05/2514 May 2025 | Notice of deemed approval of proposals |
12/03/2512 March 2025 | Previous accounting period shortened from 2024-12-31 to 2024-11-19 |
03/01/253 January 2025 | Administrator's progress report |
09/10/249 October 2024 | Notice of extension of period of Administration |
09/10/249 October 2024 | Notice of extension of period of Administration |
21/06/2421 June 2024 | Administrator's progress report |
15/01/2415 January 2024 | Statement of administrator's proposal |
09/01/249 January 2024 | Termination of appointment of Jonathan Charles Hill as a director on 2023-12-04 |
03/01/243 January 2024 | Termination of appointment of John Merrick Randerson as a director on 2023-12-04 |
02/01/242 January 2024 | Termination of appointment of Gustavo Marqueta-Siibert as a director on 2023-12-04 |
31/12/2331 December 2023 | Statement of affairs with form AM02SOA/AM02SOC |
31/12/2331 December 2023 | Statement of affairs with form AM02SOA/AM02SOC |
24/11/2324 November 2023 | Appointment of an administrator |
24/11/2324 November 2023 | Registered office address changed from Colmil Works Hart Common, Wigan Road Westhoughton Bolton Lancashire BL5 2EE to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-11-24 |
11/10/2311 October 2023 | Termination of appointment of Francis Gerard Barrett as a director on 2023-10-11 |
19/07/2319 July 2023 | Appointment of Mr Jonathan Charles Hill as a director on 2023-07-12 |
19/07/2319 July 2023 | Termination of appointment of Jon Stewart Sharrock as a director on 2023-07-12 |
05/07/235 July 2023 | Group of companies' accounts made up to 2022-12-31 |
01/02/231 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
03/05/223 May 2022 | Certificate of change of name |
17/02/2217 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
18/01/2218 January 2022 | Director's details changed for Mr Francis Gerard Barrett on 2022-01-18 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
02/08/212 August 2021 | Appointment of Gustavo Marqueta-Siibert as a director on 2021-07-05 |
20/05/2120 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
17/09/2017 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
30/04/2030 April 2020 | ARTICLES OF ASSOCIATION |
21/04/2021 April 2020 | ADOPT ARTICLES 31/03/2020 |
09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGAN |
09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WIDDALL |
09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WARWICK LEY |
09/04/209 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083817070007 |
09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIDSON |
09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWTON |
09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUDSON |
09/04/209 April 2020 | CESSATION OF BGF GP LIMITED AS A PSC |
09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRINITY BIDCO LIMITED |
03/04/203 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083817070006 |
02/04/202 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083817070001 |
01/04/201 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083817070005 |
31/03/2031 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083817070004 |
31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MERRICK RANDERSON / 30/01/2020 |
30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GERRARD BARRETT / 30/01/2020 |
30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER ROGAN / 30/01/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
07/05/197 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JON SHARROK |
01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
25/01/1925 January 2019 | ADOPT ARTICLES 09/01/2019 |
17/01/1917 January 2019 | DIRECTOR APPOINTED MR JON STEWART SHARROCK |
07/01/197 January 2019 | DIRECTOR APPOINTED MR JON SHARROK |
07/01/197 January 2019 | DIRECTOR APPOINTED MR FRANCIS GERRARD BARRETT |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL JACKSON |
09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JACKSON |
08/05/188 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
29/01/1829 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 |
16/05/1716 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENNETH HUDSON / 05/05/2017 |
08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
23/01/1723 January 2017 | DIRECTOR APPOINTED MR JOHN MERRICK RANDERSON |
12/01/1712 January 2017 | VARYING SHARE RIGHTS AND NAMES |
12/01/1712 January 2017 | SUB-DIVISION 08/12/16 |
15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083817070003 |
15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083817070002 |
14/12/1614 December 2016 | DIRECTOR APPOINTED MR MATTHEW JOSEPH WIDDALL |
08/12/168 December 2016 | ADOPT ARTICLES 16/11/2016 |
13/05/1613 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
04/02/164 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
04/12/154 December 2015 | AUDITOR'S RESIGNATION |
17/05/1517 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
11/02/1511 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
02/09/142 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
14/07/1414 July 2014 | AUD RES |
14/02/1414 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
16/10/1316 October 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
22/08/1322 August 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 1020 |
07/08/137 August 2013 | ADOPT ARTICLES 17/07/2013 |
02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE |
01/08/131 August 2013 | DIRECTOR APPOINTED GEOFFREY KENNETH HUDSON |
01/08/131 August 2013 | DIRECTOR APPOINTED PAUL MICHAEL NEWTON |
01/08/131 August 2013 | DIRECTOR APPOINTED DANIEL THOMAS JACKSON |
01/08/131 August 2013 | DIRECTOR APPOINTED MR WARWICK JOHN LEY |
01/08/131 August 2013 | DIRECTOR APPOINTED MR BRIAN JOSEPH DAVIDSON |
01/08/131 August 2013 | DIRECTOR APPOINTED MICHAEL PETER ROGAN |
01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083817070002 |
01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083817070003 |
01/08/131 August 2013 | SECRETARY APPOINTED DANIEL THOMAS JACKSON |
01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083817070001 |
12/07/1312 July 2013 | COMPANY NAME CHANGED HELIUM MIRACLE 122 LIMITED CERTIFICATE ISSUED ON 12/07/13 |
31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL SHONA THORNE / 24/05/2013 |
30/01/1330 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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