VOGLE-GAPES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 20/02/1920 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/02/1920 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1910 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ARTHUR PAGE / 02/10/2018 |
| 02/10/182 October 2018 | CESSATION OF BARRY ARTHUR PAGE AS A PSC |
| 02/10/182 October 2018 | CESSATION OF MARLENE JOAN PAGE AS A PSC |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MR BARRY ARTHUR PAGE / 02/10/2018 |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARLENE JOAN PAGE / 02/10/2018 |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOGLE GAPES INVESTMENTS LIMITED |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE JOAN PAGE / 02/10/2018 |
| 02/10/182 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARLENE JOAN PAGE / 02/10/2018 |
| 18/09/1818 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038595510004 |
| 18/09/1818 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038595510005 |
| 18/09/1818 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038595510003 |
| 18/09/1818 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/01/1823 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HENDERSON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/01/176 January 2017 | AUDITOR'S RESIGNATION |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/05/1617 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 11/01/1611 January 2016 | PREVSHO FROM 30/09/2015 TO 30/06/2015 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038595510005 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038595510004 |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038595510003 |
| 13/10/1513 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 05/11/145 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PAGE |
| 28/05/1428 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR RAJESH CHANDRA PARMAR |
| 24/10/1324 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/11/121 November 2012 | SECTION 519 |
| 19/10/1219 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES HENDERSON / 10/01/2012 |
| 05/07/125 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 17/10/1117 October 2011 | SAIL ADDRESS CHANGED FROM: C/O HOLYLAND & CO. 7 HIGH VIEW CLOSE LEICESTER LE4 9LJ UNITED KINGDOM |
| 17/10/1117 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 14/01/1114 January 2011 | AUDITOR'S RESIGNATION |
| 18/11/1018 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | SAIL ADDRESS CREATED |
| 01/07/101 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES HENDERSON / 15/10/2009 |
| 19/12/0919 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE JOAN PAGE / 15/10/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ARTHUR PAGE / 15/10/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BARRY PAGE / 15/10/2009 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED BARRY ARTHUR PAGE |
| 03/08/093 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 13/06/0913 June 2009 | APPOINTMENT TERMINATED DIRECTOR JANE THOMPSON |
| 06/11/086 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: WHITWICK BUSINESS PARK STENSON ROAD,WHITWICK COALVILLE LEICESTERSHIRE LE67 4JP |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/10/9915 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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