Companies House does not verify the accuracy of the information filed

Advanced company search

VADL LIMITED

Company number 07642510

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
28 Feb 2017	AD01	Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to C/O Bridge Newland Limited 9 Railway Terrace Rugby Warwickshire CV21 3EN on 28 February 2017	View PDF Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to C/O Bridge Newland Limited 9 Railway Terrace Rugby Warwickshire CV21 3EN on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CH01	Director's details changed for Mr Lee Grant Clarke on 1 October 2016	View PDF Director's details changed for Mr Lee Grant Clarke on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 111,000	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 111,000 - link opens in a new window - 4 pages (4 pages)
11 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 - link opens in a new window - 3 pages (3 pages)
10 May 2016	TM01	Termination of appointment of Robert Joseph Drake as a director on 4 May 2016	View PDF Termination of appointment of Robert Joseph Drake as a director on 4 May 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 111,000	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 111,000 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
22 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 18,500	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 18,500 - link opens in a new window - 5 pages (5 pages)
01 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 18,500	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 18,500 - link opens in a new window - 5 pages (5 pages)
22 Apr 2014	CH01	Director's details changed for Mr Robert Joseph Drake on 21 April 2014	View PDF Director's details changed for Mr Robert Joseph Drake on 21 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	CH01	Director's details changed for Lee Clarke on 21 April 2014	View PDF Director's details changed for Lee Clarke on 21 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	TM01	Termination of appointment of James Tyrrell as a director	View PDF Termination of appointment of James Tyrrell as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?