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VENTILATION & SEALING SOLUTIONS LTD

Company number 13613978

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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)
24 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Feb 2023 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 46 Vivian Avenue Hendon Central London NW4 3XP on 23 February 2023
23 Feb 2023 600 Appointment of a voluntary liquidator
23 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-15
23 Feb 2023 LIQ02 Statement of affairs
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
22 Aug 2022 AD01 Registered office address changed from 18 Cornish Gardens Bournemouth BH10 4HS England to 86-90 Paul Street London EC2A 4NE on 22 August 2022
19 Nov 2021 AD01 Registered office address changed from 38 Gervis Road Bournemouth BH1 3DH England to 18 Cornish Gardens Bournemouth BH10 4HS on 19 November 2021
01 Nov 2021 AD01 Registered office address changed from 26 Struan Gardens Ashley Heath Ringwood BH24 2EQ England to 38 Gervis Road Bournemouth BH1 3DH on 1 November 2021
01 Nov 2021 AD01 Registered office address changed from 2 Harbour View Cottages 201 Haymoor Road Poole BH15 3NX England to 26 Struan Gardens Ashley Heath Ringwood BH24 2EQ on 1 November 2021
10 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted