Companies House does not verify the accuracy of the information filed

VAPORETTO LTD

Company number 11074211

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
20 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
18 Oct 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
07 Dec 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
16 Nov 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
22 Sep 2022	AD01	Registered office address changed from Longdene House Hedgehog Lane Haslemere Surrey GU27 2PJ to Mountview Court 1148 High Road Whetstone London N20 0RA on 22 September 2022	View PDF Registered office address changed from Longdene House Hedgehog Lane Haslemere Surrey GU27 2PJ to Mountview Court 1148 High Road Whetstone London N20 0RA on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AD01	Registered office address changed from Chalk Hill New Farm Road Alresford Hampshire SO21 9QH to Longdene House Hedgehog Lane Haslemere Surrey GU27 2PJ on 11 January 2021	View PDF Registered office address changed from Chalk Hill New Farm Road Alresford Hampshire SO21 9QH to Longdene House Hedgehog Lane Haslemere Surrey GU27 2PJ on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2019	AD01	Registered office address changed from Eames House Eames Lane Hawkley Hampshire GU33 6NN to Chalk Hill New Farm Road Alresford Hampshire SO21 9QH on 18 March 2019	View PDF Registered office address changed from Eames House Eames Lane Hawkley Hampshire GU33 6NN to Chalk Hill New Farm Road Alresford Hampshire SO21 9QH on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AD01	Registered office address changed from 6 East Street Alresford Hampshire SO24 9EE United Kingdom to Eames House Eames Lane Hawkley Hampshire GU33 6NN on 5 December 2018	View PDF Registered office address changed from 6 East Street Alresford Hampshire SO24 9EE United Kingdom to Eames House Eames Lane Hawkley Hampshire GU33 6NN on 5 December 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

VAPORETTO LTD

Filter by category