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VANGUARD SECURITY SERVICES LIMITED

Company number 02839182

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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)
19 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 23 October 2020
07 Nov 2019 AD01 Registered office address changed from 6 Valencia Court Ripley Drive Normanton WF6 1ZD England to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 7 November 2019
02 Nov 2019 LIQ02 Statement of affairs
02 Nov 2019 600 Appointment of a voluntary liquidator
02 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-24
08 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
04 Apr 2019 AP01 Appointment of Mr Michael Ludwell as a director on 1 April 2019
14 Feb 2019 CH01 Director's details changed for Gary Moorby on 7 February 2019
06 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
08 Dec 2016 CC04 Statement of company's objects
08 Dec 2016 SH10 Particulars of variation of rights attached to shares
08 Dec 2016 SH08 Change of share class name or designation
08 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016 AD01 Registered office address changed from 6 6 Valencia Court Ripley Drive Normanton West Yorkshire WF6 1ZD England to 6 Valencia Court Ripley Drive Normanton WF6 1ZD on 15 November 2016
11 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 July 2016
03 Nov 2016 AD01 Registered office address changed from Vanguard Security Services Limit Carr Wood Road Glasshoughton Castleford West Yorkshire WF10 4SB to 6 6 Valencia Court Ripley Drive Normanton West Yorkshire WF6 1ZD on 3 November 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
29 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
28 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3