VODAFONE FINANCE LUXEMBOURG LIMITED: Filings

  • Overview

    Company NameVODAFONE FINANCE LUXEMBOURG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05754479
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VODAFONE FINANCE LUXEMBOURG LIMITED?

    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

    Notification of Vodafone International Operations Limited as a person with significant control on Dec 20, 2022

    2 pagesPSC02

    Cessation of Vodafone 2. as a person with significant control on Dec 20, 2022

    1 pagesPSC07

    Statement of capital on Nov 23, 2022

    • Capital: EUR 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 22/11/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    14 pagesAA

    legacy

    260 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    15 pagesAA

    legacy

    251 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mrs Sugnet Pretorius as a director on Jun 16, 2021

    2 pagesAP01

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Paul Mitchell on Dec 16, 2020

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    15 pagesAA

    legacy

    276 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    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