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VAP SCOT 1 LIMITED

Company number 12686820

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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)
23 Jan 2024	AD01	Registered office address changed from East House Brunton Lane Newcastle upon Tyne NE13 9NT England to Suite 5, 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 23 January 2024	View PDF Registered office address changed from East House Brunton Lane Newcastle upon Tyne NE13 9NT England to Suite 5, 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-16 - link opens in a new window - 1 page (1 page)
19 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
23 Dec 2023	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)
28 Nov 2023	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)
10 Aug 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
29 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	TM01	Termination of appointment of Aran Handa as a director on 19 October 2022	View PDF Termination of appointment of Aran Handa as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
25 Oct 2021	CH01	Director's details changed for Mr Husnell Singh Ahluwalia on 25 October 2021	View PDF Director's details changed for Mr Husnell Singh Ahluwalia on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2021	AD01	Registered office address changed from East House Brunton Lane Newcastle upon Tyne NE13 4NT England to East House Brunton Lane Newcastle upon Tyne NE13 9NT on 14 August 2021	View PDF Registered office address changed from East House Brunton Lane Newcastle upon Tyne NE13 4NT England to East House Brunton Lane Newcastle upon Tyne NE13 9NT on 14 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	PSC05	Change of details for Minhoco 56 Limited as a person with significant control on 15 July 2020	View PDF Change of details for Minhoco 56 Limited as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Mr Husnell Singh Ahluwalia as a director on 29 March 2021	View PDF Appointment of Mr Husnell Singh Ahluwalia as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AD01	Registered office address changed from Chg House 31-40 West Parade Newcastle upon Tyne NE4 7LB United Kingdom to East House Brunton Lane Newcastle upon Tyne NE13 4NT on 26 June 2020	View PDF Registered office address changed from Chg House 31-40 West Parade Newcastle upon Tyne NE4 7LB United Kingdom to East House Brunton Lane Newcastle upon Tyne NE13 4NT on 26 June 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-20 GBP 100	View PDF Incorporation Statement of capital on 2020-06-20 GBP 100 - link opens in a new window - 34 pages (34 pages)

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