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VINDICO RETAIL (UK) LIMITED

Company number 04591292

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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)
12 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
06 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 3 May 2021	View PDF Liquidators' statement of receipts and payments to 3 May 2021 - link opens in a new window - 23 pages (23 pages)
14 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 3 May 2020	View PDF Liquidators' statement of receipts and payments to 3 May 2020 - link opens in a new window - 33 pages (33 pages)
16 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 3 May 2019	View PDF Liquidators' statement of receipts and payments to 3 May 2019 - link opens in a new window - 20 pages (20 pages)
11 Feb 2019	AD01	Registered office address changed from C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT England to C/O Geoffrey Martin & Co 3rd Floor One Park Row Le LS1 5HN on 11 February 2019	View PDF Registered office address changed from C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT England to C/O Geoffrey Martin & Co 3rd Floor One Park Row Le LS1 5HN on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 3 May 2018	View PDF Liquidators' statement of receipts and payments to 3 May 2018 - link opens in a new window - 22 pages (22 pages)
12 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 3 May 2017	View PDF Liquidators' statement of receipts and payments to 3 May 2017 - link opens in a new window - 24 pages (24 pages)
26 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-04 - link opens in a new window - 1 page (1 page)
26 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	AD01	Registered office address changed from Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET to C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT on 21 April 2016	View PDF Registered office address changed from Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET to C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT on 21 April 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 36,001	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 36,001 - link opens in a new window - 4 pages (4 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
30 Mar 2015	TM02	Termination of appointment of Peter William Row as a secretary on 1 February 2015	View PDF Termination of appointment of Peter William Row as a secretary on 1 February 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AP03	Appointment of Mrs Nicola Anderson as a secretary on 1 February 2015	View PDF Appointment of Mrs Nicola Anderson as a secretary on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	CH01	Director's details changed for Mr Marc Mcquain on 1 February 2015	View PDF Director's details changed for Mr Marc Mcquain on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	CH03	Secretary's details changed for Peter William Row on 1 February 2015	View PDF Secretary's details changed for Peter William Row on 1 February 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 36,001	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 36,001 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 36,001	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 36,001 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	CH01	Director's details changed for Mr Marc Mcquain on 1 October 2013	View PDF Director's details changed for Mr Marc Mcquain on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)

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