VITA SOLVO LIMITED filing history - Find and update company information

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VITA SOLVO LIMITED

Company number 08251204

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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)
06 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
30 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 19 September 2020	View PDF Liquidators' statement of receipts and payments to 19 September 2020 - link opens in a new window - 22 pages (22 pages)
14 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 19 September 2019	View PDF Liquidators' statement of receipts and payments to 19 September 2019 - link opens in a new window - 23 pages (23 pages)
02 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
02 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-20 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AD01	Registered office address changed from A Melcombe Regis Court 59 Weymouth Street London W1G 8NS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 September 2018	View PDF Registered office address changed from A Melcombe Regis Court 59 Weymouth Street London W1G 8NS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 21.0412	View PDF Statement of capital following an allotment of shares on 22 November 2017 GBP 21.0412 - link opens in a new window - 8 pages (8 pages)
13 Apr 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 21.054772	View PDF Statement of capital following an allotment of shares on 19 July 2017 GBP 21.054772 - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 20.697072	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 20.697072 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	PSC01	Notification of Ian Thornton Wilson as a person with significant control on 6 April 2016	View PDF Notification of Ian Thornton Wilson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC02	Notification of Latep Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Latep Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 17.578572	View PDF Statement of capital following an allotment of shares on 6 February 2017 GBP 17.578572 - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 11.315372	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 11.315372 - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	SH02	Sub-division of shares on 27 May 2016	View PDF Sub-division of shares on 27 May 2016 - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 11.32	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 11.32 - link opens in a new window - 8 pages (8 pages)
08 Jul 2016	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)
08 Jul 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2016	AP01	Appointment of Mr Ian Wilson as a director on 15 February 2016	View PDF Appointment of Mr Ian Wilson as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 9.00	View PDF Statement of capital following an allotment of shares on 11 November 2015 GBP 9.00 - link opens in a new window - 4 pages (4 pages)

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