RETAIL VENDING LIMITED: Filings

  • Overview

    Company NameRETAIL VENDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01375924
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RETAIL VENDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 1st Floor Spinnaker House Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8GG to Apollo House West End Road Odyssey Business Park Ruislip Middlesex HA4 6QD on Apr 20, 2018

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Daniel Henry Abrahams as a director on Nov 28, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2016

    1 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    1 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Dylan Glynn Jones as a director on Oct 01, 2015

    1 pagesTM01

    Appointment of Mr Jan Marck Vrijlandt as a director on Oct 01, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2014

    1 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8FW* on Jun 16, 2014

    1 pagesAD01

    Termination of appointment of Claire Blunt as a director

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2013

    1 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Dylan Glynn Jones as a director

    2 pagesAP01

    Termination of appointment of Helen Burrows as a director

    1 pagesTM01

    Appointment of Mrs Claire Jacqueline Blunt as a director

    2 pagesAP01

    Annual return made up to May 20, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Termination of appointment of Andrew Mee as a director

    1 pagesTM01

    Termination of appointment of Michael Payne as a secretary

    1 pagesTM02

    Termination of appointment of Michael Payne as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0