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VANGUARD GROUP (SOUTH WEST) LIMITED

Company number 01801208

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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)
20 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 17 December 2023
28 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 17 December 2022
25 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 17 December 2021
11 Jan 2021 AD01 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 11 January 2021
11 Jan 2021 LIQ02 Statement of affairs
11 Jan 2021 600 Appointment of a voluntary liquidator
11 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-18
24 Jul 2020 CH01 Director's details changed for Mr David John Tuohy on 20 July 2020
24 Jul 2020 PSC04 Change of details for Mr David John Tuohy as a person with significant control on 20 July 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
04 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
20 Nov 2019 PSC01 Notification of Alan David Williams as a person with significant control on 6 April 2016
15 Nov 2019 TM01 Termination of appointment of Alan David Williams as a director on 12 November 2019
15 Nov 2019 PSC07 Cessation of Alan David Williams as a person with significant control on 12 November 2019
15 Nov 2019 TM02 Termination of appointment of Alan David Williams as a secretary on 12 November 2019
24 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
23 Oct 2018 AA01 Previous accounting period extended from 28 February 2018 to 30 June 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
30 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
03 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2,100
04 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Sep 2015 MR04 Satisfaction of charge 5 in full