BRITISH VITA PROPERTY UK (2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 20/10/2120 October 2021 | Application to strike the company off the register |
| 29/09/2129 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-02-28 |
| 16/07/2116 July 2021 | Director's details changed for Mr Ian William Robb on 2021-07-16 |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHEELE |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR IAN WILLIAM ROBB |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED DARREN LEE ROUND |
| 04/02/164 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 02/04/2014 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR DANIEL JOSEPH O'RIORDAN |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAUNDRELL |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR JONATHAN MARK CHEELE |
| 02/02/152 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD MAUNDRELL / 04/04/2014 |
| 23/04/1423 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM C/O VITA CELLULAR FOAMS (UK) LIMITED N/A OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB ENGLAND |
| 04/04/144 April 2014 | SAIL ADDRESS CREATED |
| 04/04/144 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG |
| 26/02/1426 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/02/1217 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/02/114 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 15/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MAUNDRELL / 01/10/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM OLDHAM ROAD MIDDLETON MANCHESTER LANCASHIRE M24 2DB |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | S366A DISP HOLDING AGM 08/09/06 |
| 18/09/0618 September 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 30/01/0630 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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