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VANQUISH ASSETS LIMITED

Company number 04659005

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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)
18 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jun 2015 4.68 Liquidators' statement of receipts and payments to 23 April 2015
09 May 2014 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 9 May 2014
08 May 2014 4.20 Statement of affairs with form 4.19
08 May 2014 600 Appointment of a voluntary liquidator
08 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 104
20 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Nov 2013 TM01 Termination of appointment of Cheryl Tunmer as a director
14 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
09 Jan 2012 AR01 Annual return made up to 7 February 2011 with full list of shareholders
08 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
22 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for David John Tunmer on 1 January 2010
22 Mar 2010 CH03 Secretary's details changed for Cheryl Anne Tunmer on 1 January 2010
22 Mar 2010 CH01 Director's details changed for Cheryl Tunmer on 1 January 2010
07 Jan 2010 AP01 Appointment of Cheryl Tunmer as a director
17 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
21 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide share capital 01/03/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Mar 2009 363a Return made up to 06/02/09; full list of members