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VANGUARD SHUTTERS LIMITED

Company number 01028292

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2020 DS01 Application to strike the company off the register
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
16 Dec 2019 PSC02 Notification of Austral Management Pty Limited as a person with significant control on 14 November 2019
19 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
09 Apr 2019 CH01 Director's details changed for Owen Keith Wiseman on 1 April 2019
09 Apr 2019 CH01 Director's details changed for Mr Martin Burke on 1 April 2019
09 Apr 2019 CH01 Director's details changed for Mr Matthew Alexander Baxter on 1 April 2019
09 Apr 2019 PSC04 Change of details for Mr Matthew Alexander Baxter as a person with significant control on 1 July 2018
09 Apr 2019 PSC07 Cessation of Owen Keith Wiseman as a person with significant control on 30 June 2018
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
14 Dec 2018 PSC04 Change of details for Mr Matthew Alexander Baxter as a person with significant control on 1 February 2018
21 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
25 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
14 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
13 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 500
08 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 500
14 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
24 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 500
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders