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VINCENT DE LAVIGERIE LIMITED

Company number 00831841

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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)
05 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2020 LIQ01 Declaration of solvency
03 Jan 2020 AD01 Registered office address changed from 70 st George's Square London SW1V 3rd to 38-42 Newport Street Swindon SN1 3DR on 3 January 2020
02 Jan 2020 600 Appointment of a voluntary liquidator
02 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-17
06 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
06 Dec 2019 AA01 Previous accounting period shortened from 5 April 2020 to 30 September 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 5 April 2019
18 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
11 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
10 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
21 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
16 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 20,000
28 Aug 2015 TM01 Termination of appointment of Alan John Bale as a director on 21 July 2015
16 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
04 Dec 2014 AP01 Appointment of Mr Gerald Edward Kidd as a director on 2 December 2014
10 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 20,000
16 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
11 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 20,000
11 Oct 2013 CH01 Director's details changed for Mr Timothy Buckland Warren on 28 February 2013