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VITA NETHERLANDS

Company number 05546826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2017 AD04 Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB
21 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Dec 2016 TM01 Termination of appointment of John David Meltham as a director on 14 December 2016
15 Dec 2016 TM01 Termination of appointment of Joseph Henry Menendez as a director on 14 December 2016
15 Dec 2016 TM01 Termination of appointment of Graham Lloyd Maundrell as a director on 14 December 2016
15 Dec 2016 AP01 Appointment of Mr Colin Michael Josephs as a director on 14 December 2016
15 Dec 2016 AP01 Appointment of Mr Daniel Joseph O'riordan as a director on 14 December 2016
15 Dec 2016 AP01 Appointment of Mr Jonathan Mark Cheele as a director on 14 December 2016
20 Jan 2016 4.70 Declaration of solvency
20 Jan 2016 600 Appointment of a voluntary liquidator
20 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-13
26 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • EUR 2
18 Jun 2015 AA Full accounts made up to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • EUR 2
18 Jul 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 CH04 Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014
23 Apr 2014 AD01 Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014
04 Apr 2014 AD03 Register(s) moved to registered inspection location
04 Apr 2014 AD02 Register inspection address has been changed
03 Apr 2014 AD01 Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014
30 Sep 2013 MR04 Satisfaction of charge 3 in full
23 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • EUR 2
20 Jun 2013 AA Full accounts made up to 31 December 2012
09 May 2013 CH01 Director's details changed for Mr Joseph Henry Menendez on 6 February 2013