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THE VANBRUGH LTD

Company number 05125757

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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)
09 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2015 4.68 Liquidators' statement of receipts and payments to 23 February 2015
09 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2014 4.68 Liquidators' statement of receipts and payments to 2 November 2014
16 May 2014 4.68 Liquidators' statement of receipts and payments to 2 May 2014
28 Nov 2013 4.68 Liquidators' statement of receipts and payments to 2 November 2013
22 May 2013 4.68 Liquidators' statement of receipts and payments to 2 May 2013
13 Nov 2012 4.68 Liquidators' statement of receipts and payments to 2 November 2012
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 May 2012 4.68 Liquidators' statement of receipts and payments to 2 May 2012
10 Nov 2011 4.68 Liquidators' statement of receipts and payments to 2 November 2011
17 May 2011 4.68 Liquidators' statement of receipts and payments to 2 May 2011
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 2 November 2010
21 Nov 2009 AD01 Registered office address changed from 140a Tachbrook Street London SW1V 2NE on 21 November 2009
10 Nov 2009 4.20 Statement of affairs with form 4.19
10 Nov 2009 600 Appointment of a voluntary liquidator
10 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jun 2009 363a Return made up to 12/05/09; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 May 2007
07 Aug 2008 AA Total exemption small company accounts made up to 31 May 2006
30 Jul 2008 363a Return made up to 12/05/08; full list of members
09 Apr 2008 287 Registered office changed on 09/04/2008 from 91 colomb street london SE10 9EZ
11 Jun 2007 363a Return made up to 12/05/07; full list of members
11 Jun 2007 190 Location of debenture register
11 Jun 2007 353 Location of register of members