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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)
26 Feb 2009 88(2) Ad 01/08/08\gbp si 1@1=1\gbp ic 102/103\
29 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
14 Aug 2008 363a Return made up to 06/02/08; no change of members
24 Apr 2008 288b Appointment terminated director and secretary stephen sussams
24 Apr 2008 288a Secretary appointed cheryl anne tunmer
30 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
03 Jul 2007 88(2)R Ad 18/07/06--------- £ si 2@1
22 Mar 2007 363s Return made up to 06/02/07; full list of members
02 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
25 Oct 2006 287 Registered office changed on 25/10/06 from: 7 new caledonian wharf 6 odessa street london SE16 7TN
13 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/07/06
13 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 363a Return made up to 06/02/06; full list of members
15 Jun 2006 AA Accounts for a dormant company made up to 28 February 2005
26 May 2006 288b Secretary resigned
17 May 2006 288b Secretary resigned
29 Mar 2006 288a New secretary appointed
05 Jan 2006 395 Particulars of mortgage/charge
14 Oct 2005 288b Secretary resigned
07 Oct 2005 288a New director appointed
31 Mar 2005 363s Return made up to 06/02/05; full list of members
30 Nov 2004 AA Accounts for a dormant company made up to 29 February 2004
16 Nov 2004 395 Particulars of mortgage/charge
05 May 2004 363s Return made up to 06/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/05/04
02 Apr 2004 395 Particulars of mortgage/charge