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VORTEX DESIGN CONCEPTS LIMITED

Company number 04864372

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
10 May 2017 TM01 Termination of appointment of Susan Kathleen Rensch as a director on 1 March 2017
10 May 2017 AP01 Appointment of Mr Terrance Peter Rensch as a director on 1 April 2017
24 Feb 2017 AD01 Registered office address changed from Office 544 24-28 st. Leonards Road Windsor Berkshire SL4 3BB England to 24 Office 544 24-28 st Leonards Road Windsor Berkshire SL4 3BB on 24 February 2017
23 Feb 2017 AD01 Registered office address changed from 31 Hombrook Drive Bracknell RG42 1PT England to Office 544 24-28 st. Leonards Road Windsor Berkshire SL4 3BB on 23 February 2017
24 Oct 2016 AA Total exemption small company accounts made up to 31 August 2014
31 Aug 2016 AD01 Registered office address changed from 31 Hombrook Drive Bracknell RG42 1PT England to 31 Hombrook Drive Bracknell RG42 1PT on 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
31 Aug 2016 AD01 Registered office address changed from 95 New Road Ascot Berkshire SL5 8PZ to 31 Hombrook Drive Bracknell RG42 1PT on 31 August 2016
09 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
09 Sep 2015 AP01 Appointment of Mrs Susan Kathleen Rensch as a director on 1 May 2015
09 Sep 2015 TM01 Termination of appointment of Stephen Charles Moore as a director on 1 May 2015
09 Sep 2015 TM01 Termination of appointment of Stephen Charles Moore as a director on 1 May 2015
08 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
09 Sep 2013 AD01 Registered office address changed from 95 New Road Ascot Berkshire SL5 8PZ England on 9 September 2013
09 Sep 2013 AD01 Registered office address changed from Ground Floor 69-73 Theobalds Road London WC1X 8TA on 9 September 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010