VA REALISATIONS (2023) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Final Gazette dissolved following liquidation |
| 27/08/2527 August 2025 New | Final Gazette dissolved following liquidation |
| 27/05/2527 May 2025 | Notice of move from Administration to Dissolution |
| 14/01/2514 January 2025 | Administrator's progress report |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 08/01/258 January 2025 | Notice of extension of period of Administration |
| 17/07/2417 July 2024 | Administrator's progress report |
| 18/06/2418 June 2024 | Statement of administrator's proposal |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 08/02/248 February 2024 | Notice of deemed approval of proposals |
| 08/02/248 February 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 22/12/2322 December 2023 | Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Greater London TW9 2JA England to Pkf Francis Clark, Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 2023-12-22 |
| 21/12/2321 December 2023 | Appointment of an administrator |
| 19/12/2319 December 2023 | Certificate of change of name |
| 11/12/2311 December 2023 | Appointment of Ms Felicity Katherine Fallon as a director on 2023-12-11 |
| 24/08/2324 August 2023 | Termination of appointment of Catherine Jane Bottomley as a director on 2023-08-24 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Termination of appointment of Jonathan Spinage as a director on 2023-05-16 |
| 24/03/2324 March 2023 | Termination of appointment of Nicolas Paul Alexandrou as a director on 2023-03-17 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 10/01/2310 January 2023 | Appointment of Dr Catherine Jane Bottomley as a director on 2022-11-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Notification of Vitaccess Group Limited as a person with significant control on 2021-11-30 |
| 01/12/211 December 2021 | Cessation of Vitaccess Sa. as a person with significant control on 2021-11-30 |
| 08/10/218 October 2021 | Appointment of Mr Jonathan Spinage as a director on 2021-10-08 |
| 08/10/218 October 2021 | Appointment of Mr Nicolas Paul Alexandrou as a director on 2021-10-08 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 106429480004 |
| 16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 106429480003 |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM THE OXFORD CENTRE FOR INNOVATION NEW ROAD OXFORD OX1 1BY ENGLAND |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WILLIAM LARKIN / 31/03/2020 |
| 28/01/2028 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 106429480002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/08/1911 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106429480001 |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106429480001 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / VITACCESS SARL / 27/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / VITACCESS SARL / 13/11/2018 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WILLIAM LARKIN / 25/10/2018 |
| 08/06/188 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 09/01/189 January 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM THE OXFORD SCIENCE PARK ROBERT ROBINSON AVENUE OXFORD OX4 4GA UNITED KINGDOM |
| 15/03/1715 March 2017 | COMPANY NAME CHANGED VITACESS LIMITED CERTIFICATE ISSUED ON 15/03/17 |
| 28/02/1728 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of VA REALISATIONS (2023) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company