VINTAGE TRADING COMPANY LIMITED

Company number 05205149

Date	Type	Description	View / Download
20 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
12 Apr 2012	AD01	Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ England on 12 April 2012	(2 pages)
11 Apr 2012	4.20	Statement of affairs with form 4.19	(5 pages)
11 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-03	(1 page)
02 Feb 2012	CERTNM	Company name changed sapphire homes (southern) LTD\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-18	(2 pages)
02 Feb 2012	CONNOT	Change of name notice	(2 pages)
11 Jan 2012	CERTNM	Company name changed vintage trading company LIMITED\certificate issued on 11/01/12 CONNOT ‐ Change of name notice	(3 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-14	(1 page)
15 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-08-15 GBP 1	(3 pages)
03 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
18 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(3 pages)
03 Feb 2010	AP01	Appointment of Mr Trevor Duncan as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Incorporate Directors Limited as a director	(1 page)
03 Feb 2010	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)
03 Feb 2010	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 3 February 2010	(1 page)
17 Sep 2009	288c	Secretary's Change of Particulars / incorporate secretariat LIMITED / 17/09/2009 / HouseName/Number was: 4TH floor, now: 72; Street was: 3 tenterden street, now: new bond street; Area was: hanover square, now: ; Post Code was: W1S 1TD, now: W1S 1RR; Country was: , now: united kingdom	(1 page)
17 Sep 2009	288c	Director's Change of Particulars / incorporate directors LIMITED / 17/09/2009 / HouseName/Number was: , now: 72; Street was: 4TH floor, 3 tenterden street, now: new bond street; Area was: hanover square, now: ; Post Code was: W1S 1TD, now: W1S 1RR; Country was: , now: united kingdom	(1 page)
17 Sep 2009	AA	Accounts made up to 31 August 2009	(2 pages)
17 Sep 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
12 Sep 2008	AA	Accounts made up to 31 August 2008	(2 pages)
12 Sep 2008	363a	Return made up to 13/08/08; full list of members	(3 pages)
06 Sep 2007	AA	Accounts made up to 31 August 2007	(2 pages)
06 Sep 2007	363a	Return made up to 13/08/07; full list of members	(2 pages)

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