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VANCE BRIGGS & COMPANY LIMITED

Company number 03890916

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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)
15 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jul 2017 600 Appointment of a voluntary liquidator
10 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-29
10 Jul 2017 LIQ01 Declaration of solvency
22 Jun 2017 AD01 Registered office address changed from Unit 5 Rodgers Industrial Estate Yalberton Road Paignton Devon TQ4 7PJ to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 22 June 2017
18 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 SH06 Cancellation of shares. Statement of capital on 23 March 2017
  • GBP 65,000
12 Apr 2017 SH03 Purchase of own shares.
11 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 78,979
10 Dec 2015 CH01 Director's details changed for Anthony James Jackson on 30 November 2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 78,979
17 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 78,464
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 78,464
28 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 74,618
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 74,618
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 73,641