Wn Vtech Holdings Limited (08381707) is a private limited with share capital incorporated on 30/01/2013 (13 years old) and registered in birmingham, B46AT. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 30/01/2013
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
9
Shareholders
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-02-2026
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:13-11-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-06-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:14-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-01-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:09-10-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:09-10-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-06-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:31-12-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:31-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2020
Memorandum Articles
Category:Incorporation
Date:30-04-2020
Resolution
Category:Resolution
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2019
Resolution
Category:Resolution
Date:25-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2017
Resolution
Category:Resolution
Date:12-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Auditors Resignation Company
Category:Auditors
Date:04-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2014
Miscellaneous
Category:Miscellaneous
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2013
Capital Allotment Shares
Category:Capital
Date:22-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2013
Resolution
Category:Resolution
Date:07-08-2013
Change Registered Office Address Company With Date Old Address