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VERTIGO TRADING COMPANY LIMITED

Company number 03762028

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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)
06 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2017 4.68 Liquidators' statement of receipts and payments to 21 December 2016
06 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
26 Oct 2015 1.4 Notice of completion of voluntary arrangement
07 Aug 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Jul 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Jul 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Jul 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Jul 2015 AD01 Registered office address changed from 14 Mill Street Bedford Bedfordshire MK40 3HD to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 16 July 2015
15 Jul 2015 4.20 Statement of affairs with form 4.19
15 Jul 2015 600 Appointment of a voluntary liquidator
15 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-08
24 Feb 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2014
28 Feb 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2013
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2012
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
27 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-05-27
  • GBP 526,000
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Elizabeth Carole Presswell on 28 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 28/04/09; full list of members