CompaniesInTheUK

VODRUM LIMITED

Company number 10313212 ·

Dissolved

29 filings

Date Filing
22 Nov 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM ENTERPRISE HOUSE OCEAN WAY SOUTHAMPTON SO14 3XB ENGLAND View document
3 Sep 2018 DIRECTOR APPOINTED MR ADAM JAMES GRAHAM View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES View document
17 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
17 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
10 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
30 Jan 2018 REDUCE ISSUED CAPITAL 04/10/2017 View document
30 Jan 2018 30/01/18 STATEMENT OF CAPITAL EUR 1 View document
30 Jan 2018 STATEMENT BY DIRECTORS View document
30 Jan 2018 SOLVENCY STATEMENT DATED 25/09/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
7 Nov 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 2 EASTBOURNE TERRACE EASTBOURNE TERRACE LONDON W2 6LG ENGLAND View document
5 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTHOLOMEW View document
5 Sep 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM ENTERPRISE HOUSE OCEAN WAY SOUTHAMPTON SO14 3XB UNITED KINGDOM View document
4 Sep 2017 DIRECTOR APPOINTED MR MICHAEL EDWARD MCELHATTON View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES View document
12 Jun 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
12 Jun 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
10 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR HUNNYI TAN View document
8 Feb 2017 DIRECTOR APPOINTED MR CHARLES MICHAEL BARTHOLOMEW View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 25/11/16 STATEMENT OF CAPITAL EUR 13700000 View document
14 Dec 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Dec 2016 RETURN OF PURCHASE OF OWN SHARES View document
1 Sep 2016 23/08/16 STATEMENT OF CAPITAL GBP 1 23/08/16 STATEMENT OF CAPITAL EUR 13700000 View document
30 Aug 2016 CURRSHO FROM 31/08/2017 TO 31/12/2016 View document
4 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document