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VTX HOLDINGS LIMITED

Company number 05982899

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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)
27 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 3 November 2023
05 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 3 November 2022
05 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 3 November 2021
02 Dec 2021 LIQ01 Declaration of solvency
15 Dec 2020 AD01 Registered office address changed from Office B223 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX United Kingdom to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on 15 December 2020
09 Dec 2020 600 Appointment of a voluntary liquidator
09 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-04
02 Jul 2020 AP01 Appointment of Christopher Michael Taylor as a director on 26 June 2020
02 Jul 2020 TM01 Termination of appointment of David Sinclair Scott as a director on 26 June 2020
08 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
23 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
16 Aug 2019 AP01 Appointment of David Sinclair Scott as a director on 10 August 2019
08 Aug 2019 TM01 Termination of appointment of Douglas Kaden as a director on 7 August 2019
24 Jul 2019 SH20 Statement by Directors
24 Jul 2019 SH19 Statement of capital on 24 July 2019
  • GBP 500,000
24 Jul 2019 CAP-SS Solvency Statement dated 17/07/19
24 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with updates
08 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
04 Jul 2017 AUD Auditor's resignation
11 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
15 Sep 2016 CH01 Director's details changed for Douglas Kaden on 15 September 2016