VITA GLASGOW 1 LIMITED: Filings

  • Overview

    Company NameVITA GLASGOW 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08693170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VITA GLASGOW 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG

    2 pagesAD03

    Register inspection address has been changed to 8 Sackville Street London W1S 3DG

    2 pagesAD02

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 8 Sackville Street London W1S 3DG England to 12 Wellington Place Leeds LS1 4AP on Jan 06, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2024

    LRESSP

    Satisfaction of charge 086931700004 in full

    1 pagesMR04

    Statement of capital on Oct 24, 2024

    • Capital: GBP 0.985943
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Bruno Chibuzo Obasi on Sep 05, 2024

    2 pagesCH01

    Termination of appointment of Neil David Townson as a director on Sep 05, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Director's details changed for Mr James William Mcgowan on May 17, 2024

    2 pagesCH01

    Termination of appointment of Theunis John Bassage as a director on May 17, 2024

    1 pagesTM01

    Secretary's details changed for Crestbridge Uk Limited on Apr 12, 2024

    1 pagesCH04

    Second filing of Confirmation Statement dated Sep 17, 2022

    3 pagesRP04CS01

    Appointment of Mr Theunis John Bassage as a director on Apr 10, 2024

    2 pagesAP01

    Termination of appointment of Briony Jayne Rea as a director on Apr 10, 2024

    1 pagesTM01

    Second filing of Confirmation Statement dated Sep 17, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 17, 2020

    3 pagesRP04CS01

    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