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VINTAGE FINANCIAL SERVICES LIMITED

Company number 05568986

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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)
28 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2024 TM01 Termination of appointment of Robert John Hamshare as a director on 19 May 2024
28 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
25 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
21 Nov 2023 AD01 Registered office address changed from Cornelius House, 178/180 Church Road, Hove East Sussex BN3 2DJ to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 21 November 2023
21 Nov 2023 600 Appointment of a voluntary liquidator
21 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-13
21 Nov 2023 LIQ01 Declaration of solvency
23 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
23 May 2022 PSC04 Change of details for Mr Robert John Hamshare as a person with significant control on 17 May 2022
23 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
23 May 2022 PSC07 Cessation of Steven Gamage as a person with significant control on 17 May 2022
02 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
20 Sep 2021 TM02 Termination of appointment of Pp Secretaries Limited as a secretary on 20 September 2021
22 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
01 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
03 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
02 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
28 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016