THEVIBE LIMITED
| Status | DISSOLVED |
| Company No. | 08466574 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2013 |
| Age | 11 years, 2 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Jul 2021 |
| Years | 2 years, 11 months, 6 days |
SUMMARY
THEVIBE LIMITED is an dissolved private limited company with number 08466574. It was incorporated 11 years, 2 months, 21 days ago, on 28 March 2013 and it was dissolved 2 years, 11 months, 6 days ago, on 12 July 2021. The company address is Regency House Regency House, Bolton, BL1 4QR, Greater Manchester.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 12 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Jan 2021
Action Date: 31 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-10-31
Documents
Liquidation voluntary resignation liquidator
Date: 16 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Nov 2019
Action Date: 31 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-10-31
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 01 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration result creditors meeting
Date: 19 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 19 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 02 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 23 May 2018
Action Date: 23 May 2018
Category: Address
Type: AD01
Change date: 2018-05-23
New address: Regency House 45-53 Chorley New Road Bolton Greater Manchester BL1 4QR
Old address: The Storey Meeting House Lane Lancaster LA1 1th England
Documents
Liquidation in administration appointment of administrator
Date: 16 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with updates
Date: 25 Apr 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-12
New address: The Storey Meeting House Lane Lancaster LA1 1th
Old address: Cotton Court Church Street Preston PR1 3BY United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 26 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Capital
Type: SH01
Capital : 261.02782 GBP
Date: 2017-10-11
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-11
Capital : 245.82176 GBP
Documents
Appoint person director company with name date
Date: 28 Jul 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan David Hill
Appointment date: 2017-07-27
Documents
Change person director company with change date
Date: 08 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-01
Officer name: Mr Luke Anthony Massie
Documents
Change to a person with significant control
Date: 08 Jul 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-01
Psc name: Mr Luke Anthony Massie
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Capital allotment shares
Date: 09 Feb 2017
Action Date: 08 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-08
Capital : 236.36704 GBP
Documents
Capital allotment shares
Date: 09 Feb 2017
Action Date: 08 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-08
Capital : 236.22932 GBP
Documents
Capital allotment shares
Date: 09 Feb 2017
Action Date: 08 Feb 2017
Category: Capital
Type: SH01
Capital : 236.22932 GBP
Date: 2017-02-08
Documents
Capital allotment shares
Date: 09 Feb 2017
Action Date: 08 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-08
Capital : 236.02276 GBP
Documents
Capital allotment shares
Date: 09 Feb 2017
Action Date: 08 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-08
Capital : 235.98832 GBP
Documents
Capital allotment shares
Date: 09 Feb 2017
Action Date: 08 Feb 2017
Category: Capital
Type: SH01
Capital : 235.98832 GBP
Date: 2017-02-08
Documents
Capital allotment shares
Date: 09 Feb 2017
Action Date: 08 Feb 2017
Category: Capital
Type: SH01
Capital : 235.91944 GBP
Date: 2017-02-08
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 12 Nov 2016
Action Date: 08 Nov 2016
Category: Capital
Type: SH01
Capital : 235.885 GBP
Date: 2016-11-08
Documents
Resolution
Date: 11 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 03 Oct 2016
Action Date: 16 Sep 2016
Category: Capital
Type: SH02
Date: 2016-09-16
Documents
Resolution
Date: 30 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 Aug 2016
Action Date: 08 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Paul Daniels
Termination date: 2016-08-08
Documents
Capital alter shares subdivision
Date: 02 Aug 2016
Action Date: 14 Jul 2016
Category: Capital
Type: SH02
Date: 2016-07-14
Documents
Resolution
Date: 01 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jul 2016
Action Date: 14 Jul 2016
Category: Capital
Type: SH01
Capital : 209.8 GBP
Date: 2016-07-14
Documents
Capital allotment shares
Date: 18 Jul 2016
Action Date: 14 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-14
Capital : 209.1 GBP
Documents
Capital allotment shares
Date: 18 Jul 2016
Action Date: 14 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-14
Capital : 207 GBP
Documents
Capital allotment shares
Date: 18 Jul 2016
Action Date: 14 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-14
Capital : 204.9 GBP
Documents
Capital allotment shares
Date: 18 Jul 2016
Action Date: 14 Jul 2016
Category: Capital
Type: SH01
Capital : 204.2 GBP
Date: 2016-07-14
Documents
Capital allotment shares
Date: 18 Jul 2016
Action Date: 14 Jul 2016
Category: Capital
Type: SH01
Capital : 203.5 GBP
Date: 2016-07-14
Documents
Capital allotment shares
Date: 18 Jul 2016
Action Date: 14 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-14
Capital : 202.8 GBP
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 28 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-28
Documents
Change person director company with change date
Date: 20 Apr 2016
Action Date: 16 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-16
Officer name: Mr Luke Anthony Massie
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 10 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Oct 2015
Action Date: 15 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-15
Capital : 150 GBP
Documents
Appoint person director company with name date
Date: 27 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Paul Daniels
Appointment date: 2015-10-15
Documents
Capital allotment shares
Date: 27 Oct 2015
Action Date: 15 Oct 2015
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2015-10-15
Documents
Capital allotment shares
Date: 27 Oct 2015
Action Date: 15 Oct 2015
Category: Capital
Type: SH01
Capital : 190 GBP
Date: 2015-10-15
Documents
Capital allotment shares
Date: 27 Oct 2015
Action Date: 15 Oct 2015
Category: Capital
Type: SH01
Capital : 110 GBP
Date: 2015-10-15
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-15
Officer name: Ms Alexandra Cliffe
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2015
Action Date: 12 Oct 2015
Category: Address
Type: AD01
Old address: Cotton Court Church Street Preston PR1 3EY
New address: Cotton Court Church Street Preston PR1 3BY
Change date: 2015-10-12
Documents
Change person secretary company with change date
Date: 12 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-10-09
Officer name: Luke Anthony Massie
Documents
Change person director company with change date
Date: 12 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luke Anthony Massie
Change date: 2015-10-09
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 28 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-28
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2014
Action Date: 28 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-28
Documents
Change person director company with change date
Date: 28 Apr 2014
Action Date: 23 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-23
Officer name: Mr Luke Anthony Massie
Documents
Change person secretary company with change date
Date: 28 Apr 2014
Action Date: 23 Apr 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Luke Anthony Massie
Change date: 2014-04-23
Documents
Change registered office address company with date old address
Date: 02 Jan 2014
Action Date: 02 Jan 2014
Category: Address
Type: AD01
Old address: 9 Lockside Office Park Lockside Road Preston PR2 2YS England
Change date: 2014-01-02
Documents
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