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DB VANTAGE NO.2 (UK) LIMITED

Company number 04544867

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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 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
21 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 12 October 2017	View PDF Liquidators' statement of receipts and payments to 12 October 2017 - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 9 November 2016	View PDF Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-13 - link opens in a new window - 1 page (1 page)
02 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jun 2016	SH19	Statement of capital on 17 June 2016 GBP 1	View PDF Statement of capital on 17 June 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	CAP-SS	Solvency Statement dated 16/06/16	View PDF Solvency Statement dated 16/06/16 - link opens in a new window - 1 page (1 page)
17 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	AP01	Appointment of Mr Darren Hackett as a director on 1 October 2013	View PDF Appointment of Mr Darren Hackett as a director on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	TM02	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015	View PDF Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
08 Apr 2014	MISC	S.519 compant act 2006	View PDF S.519 compant act 2006 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	CH01	Director's details changed for Mr David Kenyon Thomas on 24 February 2014	View PDF Director's details changed for Mr David Kenyon Thomas on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
06 Aug 2013	AP03	Appointment of Ms Joanne Louise Bagshaw as a secretary	View PDF Appointment of Ms Joanne Louise Bagshaw as a secretary - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)

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