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VERTIVIA HOLDINGS LTD

Company number 08171374

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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)
13 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AP01	Appointment of Mrs Elizabeth Parkinson as a director on 14 March 2022	View PDF Appointment of Mrs Elizabeth Parkinson as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Mark Christopher Sinclair as a director on 11 March 2022	View PDF Termination of appointment of Mark Christopher Sinclair as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Paul Thomas Hollick as a director on 11 March 2022	View PDF Termination of appointment of Paul Thomas Hollick as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 30 April 2021	View PDF Current accounting period extended from 31 March 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	PSC07	Cessation of Paul Anthony Talbot as a person with significant control on 31 July 2020	View PDF Cessation of Paul Anthony Talbot as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	PSC07	Cessation of Paul Miers as a person with significant control on 31 July 2020	View PDF Cessation of Paul Miers as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	PSC02	Notification of The Miles Consultancy Limited as a person with significant control on 31 July 2020	View PDF Notification of The Miles Consultancy Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM01	Termination of appointment of Paul Miers as a director on 31 July 2020	View PDF Termination of appointment of Paul Miers as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	TM01	Termination of appointment of Paul Chater as a director on 31 July 2020	View PDF Termination of appointment of Paul Chater as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	TM01	Termination of appointment of Paul Anthony Talbot as a director on 31 July 2020	View PDF Termination of appointment of Paul Anthony Talbot as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AP01	Appointment of Mrs Jane Patricia Leeman as a director on 31 July 2020	View PDF Appointment of Mrs Jane Patricia Leeman as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AP01	Appointment of Mr Mark Christopher Sinclair as a director on 31 July 2020	View PDF Appointment of Mr Mark Christopher Sinclair as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AP01	Appointment of Mr Paul Thomas Hollick as a director on 31 July 2020	View PDF Appointment of Mr Paul Thomas Hollick as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AD01	Registered office address changed from 2 Doolittle Yard Ampthill Bedfordshire MK45 2NW to Tmc House Spring Farm Business Park Moss Lane Minshull Vernon Cheshire CW1 4RJ on 4 August 2020	View PDF Registered office address changed from 2 Doolittle Yard Ampthill Bedfordshire MK45 2NW to Tmc House Spring Farm Business Park Moss Lane Minshull Vernon Cheshire CW1 4RJ on 4 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP03	Appointment of Mrs Elizabeth Parkinson as a secretary on 31 July 2020	View PDF Appointment of Mrs Elizabeth Parkinson as a secretary on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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