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THE VACANCY MANAGEMENT COMPANY LIMITED

Company number 04120935

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Aug 2019 SOAS(A) Voluntary strike-off action has been suspended
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2019 DS01 Application to strike the company off the register
18 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
29 Sep 2018 MR04 Satisfaction of charge 041209350001 in full
29 Sep 2018 MR04 Satisfaction of charge 041209350002 in full
02 Aug 2018 MR01 Registration of charge 041209350004, created on 30 July 2018
25 May 2018 MR01 Registration of charge 041209350003, created on 22 May 2018
12 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
26 Jul 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
27 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2016 SH08 Change of share class name or designation
22 Jan 2016 MR01 Registration of charge 041209350002, created on 22 January 2016
11 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 300,000
06 Nov 2015 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to The Long Barn South Winchester Gold Course, Romsey Road Pitt Winchester Hampshire SO22 5QX on 6 November 2015
06 Nov 2015 MR01 Registration of charge 041209350001, created on 6 November 2015
05 Nov 2015 TM02 Termination of appointment of Ian Fogg as a secretary on 5 November 2015
05 Nov 2015 TM01 Termination of appointment of Ian Joseph Fogg as a director on 5 November 2015
05 Nov 2015 AP01 Appointment of Mrs Helen Susan Floor as a director on 5 November 2015
05 Nov 2015 AP01 Appointment of Mr James Laurence Floor as a director on 5 November 2015