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VANCOUVER CENTRE (MANAGEMENT) LIMITED

Company number 05450857

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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)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2023 DS01 Application to strike the company off the register
05 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
04 Oct 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
04 Oct 2022 CS01 Confirmation statement made on 12 May 2021 with no updates
20 Apr 2022 PSC05 Change of details for Vancouver General Partner Limited as a person with significant control on 14 December 2020
20 Apr 2022 AP01 Appointment of Mr Jonathan Agar as a director on 19 April 2022
19 Apr 2022 TM01 Termination of appointment of John Slater as a director on 19 April 2022
19 Apr 2022 TM01 Termination of appointment of William David Powell as a director on 19 April 2022
19 Apr 2022 AP01 Appointment of Mr James Bannister as a director on 19 April 2022
19 Apr 2022 AD01 Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ England to C/O Waypoint Debt Advisory 10 Port House Square Rigger Row London SW11 3TY on 19 April 2022
15 Jun 2021 AD01 Registered office address changed from C/O Apam Ltd 3-5 Barrett Street St Christopher's Place London W1U 1AY England to C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ on 15 June 2021
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
26 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
16 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
03 Oct 2019 PSC05 Change of details for Vancouver General Partner Limited as a person with significant control on 30 September 2019
02 Oct 2019 AP01 Appointment of Mr William David Powell as a director on 30 September 2019
02 Oct 2019 AP01 Appointment of John Slater as a director on 30 September 2019
02 Oct 2019 AD01 Registered office address changed from C/O London & Associated Properties Plc 24 Bruton Place London W1J 6NE to C/O Apam Ltd 3-5 Barrett Street St Christopher's Place London W1U 1AY on 2 October 2019
02 Oct 2019 TM01 Termination of appointment of Giles Horridge as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Beau Barron as a director on 30 September 2019
02 Oct 2019 TM02 Termination of appointment of Jonathan Mintz as a secretary on 30 September 2019