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VANTAGE WEST LIMITED

Company number 01113060

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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)
29 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
03 Jan 2016 AD01 Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016
28 Aug 2015 AD01 Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to 125 Colmore Row Birmingham B3 3SD on 28 August 2015
13 Aug 2015 4.70 Declaration of solvency
13 Aug 2015 600 Appointment of a voluntary liquidator
13 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-27
24 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
03 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,800,000
18 Nov 2014 AP01 Appointment of James John Jordan as a director on 31 October 2014
18 Nov 2014 TM01 Termination of appointment of David Edward Smith as a director on 31 October 2014
18 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,800,000
31 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
17 Jan 2012 AP01 Appointment of David Edward Smith as a director
17 Jan 2012 TM01 Termination of appointment of Karen Atterbury as a director
03 Jun 2011 AP01 Appointment of Mr. Michael Andrew Lonnon as a director
03 Jun 2011 TM01 Termination of appointment of Martin Boynes as a director
01 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Mar 2011 CH03 Secretary's details changed for Colin Richard Clapham on 28 March 2011
30 Mar 2011 CH01 Director's details changed for Karen Lorraine Atterbury on 28 March 2011