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VETCO GROUP
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VETCO GROUP: Filings

    • Overview

    Company NameVETCO GROUP
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04825399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VETCO GROUP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 08, 2022 with updates

    		5 pagesCS01

    Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 27/07/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD04

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-register as un-LIMITED company -actioned 09/12/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Re-registration assent

    		1 pagesFOA-RR

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration of Memorandum and Articles

    		31 pagesMAR

    Re-registration from a private limited company to a private unlimited company

    		2 pagesRR05

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Dec 09, 2019

    		2 pagesAP04

    Director's details changed for Akhlesh Prasad Mathur on Aug 01, 2019

    		2 pagesCH01

    Director's details changed for Andrew Thomas Peter Budge on Aug 01, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Registered office address changed from The Arc 201 Talgarth Road Hammersmith London Central London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Aug 17, 2018

    		1 pagesAD01
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    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