VETCO GROUP

Company number 04825399

Date	Type	Description	View / Download
18 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2022	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	(5 pages)
12 Apr 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
11 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 27/07/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Aug 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
08 Jul 2021	AD04	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-register as un-LIMITED company -actioned 09/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Dec 2019	CC04	Statement of company's objects	(2 pages)
16 Dec 2019	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
16 Dec 2019	FOA-RR	Re-registration assent	(1 page)
16 Dec 2019	MAR	Re-registration of Memorandum and Articles	(31 pages)
16 Dec 2019	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
09 Dec 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 December 2019	(2 pages)
09 Aug 2019	CH01	Director's details changed for Akhlesh Prasad Mathur on 1 August 2019	(2 pages)
09 Aug 2019	CH01	Director's details changed for Andrew Thomas Peter Budge on 1 August 2019	(2 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
17 Aug 2018	AD01	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 17 August 2018	(1 page)