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VANTAGE HR LIMITED

Company number 04835778

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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)
25 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2013 4.68 Liquidators' statement of receipts and payments to 28 June 2013
17 Jul 2012 4.68 Liquidators' statement of receipts and payments to 28 June 2012
10 Apr 2012 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 10 April 2012
07 Jul 2011 AD01 Registered office address changed from 49 Ashurst Road Barnet Herts EN4 9LH United Kingdom on 7 July 2011
07 Jul 2011 4.20 Statement of affairs with form 4.19
07 Jul 2011 600 Appointment of a voluntary liquidator
07 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Feb 2011 CH01 Director's details changed for Claude Fernando Querin on 22 February 2011
10 Feb 2011 AD01 Registered office address changed from 47 High Street Barnet Herts EN5 5UW Uk on 10 February 2011
30 Sep 2010 CH01 Director's details changed for Glenn Stephen Phillips on 30 September 2010
27 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-08-27
  • GBP 2
08 Apr 2010 AR01 Annual return made up to 17 July 2009 with full list of shareholders
18 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Apr 2009 363a Return made up to 18/09/08; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Aug 2008 287 Registered office changed on 01/08/2008 from 20 station parade cockfosters road cockfosters herts EN4 0DW
23 Nov 2007 AA Accounts for a dormant company made up to 31 July 2007
08 Nov 2007 363a Return made up to 18/09/07; full list of members
04 Jul 2007 AA Accounts for a dormant company made up to 31 July 2006
27 Mar 2007 287 Registered office changed on 27/03/07 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD
15 Feb 2007 395 Particulars of mortgage/charge
24 Oct 2006 363a Return made up to 17/07/06; full list of members
27 Jan 2006 AA Accounts for a dormant company made up to 31 July 2005