- Company Overview for VANTAGE DISTRIBUTION LTD (03314092)
- Filing history for VANTAGE DISTRIBUTION LTD (03314092)
- People for VANTAGE DISTRIBUTION LTD (03314092)
- Charges for VANTAGE DISTRIBUTION LTD (03314092)
- Insolvency for VANTAGE DISTRIBUTION LTD (03314092)
- More for VANTAGE DISTRIBUTION LTD (03314092)
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) |
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17 Mar 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Dec 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 29 September 2017 | |
22 Dec 2016 | CH04 | Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016 | |
26 Oct 2016 | AD01 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 26 October 2016 | |
21 Oct 2016 | 4.70 | Declaration of solvency | |
21 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
21 Oct 2016 | RESOLUTIONS |
Resolutions
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02 Sep 2016 | AD01 | Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 September 2016 | |
07 Jun 2016 | MR04 | Satisfaction of charge 7 in full | |
07 Jun 2016 | MR04 | Satisfaction of charge 8 in full | |
07 Jun 2016 | MR04 | Satisfaction of charge 9 in full | |
11 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
24 Mar 2016 | CERTNM |
Company name changed regenersis distribution LTD\certificate issued on 24/03/16
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02 Mar 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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02 Dec 2015 | CH01 | Director's details changed for Mr Jog Dhody on 17 November 2015 | |
24 Jun 2015 | CH01 | Director's details changed for Mr Jog Dhody on 23 June 2015 | |
16 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
05 Mar 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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05 Mar 2015 | TM01 | Termination of appointment of Wayne Patrick Hellewell as a director on 31 October 2014 | |
05 Mar 2015 | TM01 | Termination of appointment of Simon Julian Harper as a director on 31 October 2014 | |
18 Feb 2015 | CH01 | Director's details changed for Mr Jog Dhody on 1 February 2015 | |
10 Feb 2015 | AD01 | Registered office address changed from 4Th Floor 32 Wigmore Street London W1U 2RP to 190 High Street Tonbridge Kent TN9 1BE on 10 February 2015 | |
26 Nov 2014 | AP04 | Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 October 2014 | |
26 Nov 2014 | TM02 | Termination of appointment of Prism Cosec Limited as a secretary on 1 October 2014 |