VITA LEEDS 1 DEVCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 13/08/2513 August 2025 New | Register inspection address has been changed to 8 Sackville Street London W1S 3DG |
| 13/08/2513 August 2025 New | Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG |
| 13/01/2513 January 2025 | Declaration of solvency |
| 06/01/256 January 2025 | Resolutions |
| 06/01/256 January 2025 | Registered office address changed from 8 Sackville Street London W1S 3DG England to 12 Wellington Place Leeds LS1 4AP on 2025-01-06 |
| 06/01/256 January 2025 | Appointment of a voluntary liquidator |
| 13/12/2413 December 2024 | Satisfaction of charge 110391240002 in full |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 24/10/2424 October 2024 | Resolutions |
| 24/10/2424 October 2024 | Statement of capital on 2024-10-24 |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 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 |
| 05/12/235 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 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-30 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 Vita Leeds 1 Devco Holdings Limited as a person with significant control on 2019-08-25 |
| 07/09/237 September 2023 | Termination of appointment of Carol Ann Rotsey as a director on 2023-07-25 |
| 07/09/237 September 2023 | Appointment of Mrs Briony Jayne Rea as a director on 2023-07-25 |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 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 2022-10-30 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/03/222 March 2022 | Appointment of Mrs Carol Ann Rotsey as a director on 2022-02-25 |
| 02/03/222 March 2022 | Satisfaction of charge 110391240001 in full |
| 02/03/222 March 2022 | Termination of appointment of Paul Justin Windsor as a director on 2022-02-25 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/06/195 June 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 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 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 03/01/183 January 2018 | ADOPT ARTICLES 20/12/2017 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110391240001 |
| 18/12/1718 December 2017 | ADOPT ARTICLES 11/12/2017 |
| 31/10/1731 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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