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VEGANNESS LIMITED

Company number 13271799

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2024 DS01 Application to strike the company off the register
26 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
16 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 31 July 2023
23 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 100
25 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ The company increase it's share capital by the issue of 99 ordinary shares 16/03/2021
25 Apr 2022 SH08 Change of share class name or designation
18 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with updates
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 100
05 Apr 2022 AP01 Appointment of Ms Erika Erzsebet Makay as a director on 16 March 2021
14 Mar 2022 AD01 Registered office address changed from 161 Stoke Newington High Street Flat 4 London N16 0NY England to 2 Dorrit Mews London N18 1PB on 14 March 2022
16 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted