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VINCENT CONSULTANTS LONDON LTD

Company number 03174503

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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)
26 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jun 2023 AD01 Registered office address changed from 180 Piccadilly London W1J 9HF to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 22 June 2023
22 Jun 2023 600 Appointment of a voluntary liquidator
22 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-16
22 Jun 2023 LIQ01 Declaration of solvency
15 May 2023 AA Micro company accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
07 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
12 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
12 Apr 2021 AA Micro company accounts made up to 31 December 2020
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
28 Mar 2020 AA Micro company accounts made up to 31 December 2019
20 May 2019 AA Total exemption full accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
22 May 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 70,500
22 May 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 70,500
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with no updates
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
23 Sep 2016 AA Total exemption full accounts made up to 31 December 2015