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VANTAGE MOTOR GROUP AUTOMOTIVE LIMITED

Company number 01771085

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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)
18 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2015 SH20 Statement by Directors
15 Dec 2015 SH19 Statement of capital on 15 December 2015
  • GBP 1
15 Dec 2015 CAP-SS Solvency Statement dated 10/12/15
15 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100,000
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
06 May 2015 MR04 Satisfaction of charge 20 in full
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100,000
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
01 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Sep 2011 CH01 Director's details changed for Mark Allan Robinson on 1 August 2011
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
13 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
29 Dec 2009 AP01 Appointment of Mr Timothy James Ashley Swindin as a director
02 Oct 2009 AA Accounts for a small company made up to 31 December 2008
10 Jun 2009 363a Return made up to 13/05/09; full list of members
06 Jun 2008 363a Return made up to 13/05/08; full list of members
28 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Apr 2008 288b Appointment terminated director and secretary david hannam