VANDERBILT MAJORITY HOLDCO LTD

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Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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23/09/2323 September 2023 Application to strike the company off the register

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12/09/2312 September 2023 Confirmation statement made on 2023-07-05 with no updates

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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25/08/2325 August 2023 Group of companies' accounts made up to 2022-06-30

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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28/03/2228 March 2022 Current accounting period extended from 2021-12-31 to 2022-06-30

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14/07/2114 July 2021 Group of companies' accounts made up to 2020-12-31

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08/07/218 July 2021 Confirmation statement made on 2021-07-05 with no updates

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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07/02/207 February 2020 DIRECTOR APPOINTED MR THEO HAJOGLOU

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07/02/207 February 2020 APPOINTMENT TERMINATED, DIRECTOR SCOTT MACDONALD

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27/01/2027 January 2020 21/01/20 STATEMENT OF CAPITAL GBP 10100

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16/01/2016 January 2020 31/12/19 STATEMENT OF CAPITAL GBP 5510

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03/10/193 October 2019 APPOINTMENT TERMINATED, SECRETARY DANIEL STERN

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03/10/193 October 2019 SECRETARY APPOINTED MISS JOANNE BEAZLEY

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19/09/1919 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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02/05/182 May 2018 09/03/18 STATEMENT OF CAPITAL GBP 100.00

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02/05/182 May 2018 SECRETARY APPOINTED MR DANIEL KEVIN STERN

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RILEY TURNER / 12/04/2018

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MACDONALD / 12/04/2018

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM APOLLO HOUSE, MERCURY PARK WYCOMBE LANE WOODBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH ENGLAND

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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14/12/1714 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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