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VANTAGE SECURITIES LIMITED

Company number 05747529

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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)
02 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 11 November 2020	View PDF Liquidators' statement of receipts and payments to 11 November 2020 - link opens in a new window - 10 pages (10 pages)
25 Nov 2019	AD01	Registered office address changed from Whitehall Steeple Gidding Huntingdon Cambridgeshire PE28 5RG United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 25 November 2019	View PDF Registered office address changed from Whitehall Steeple Gidding Huntingdon Cambridgeshire PE28 5RG United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-12 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AD01	Registered office address changed from Central Point 45 Beech Street London EC2Y 8AD to Whitehall Steeple Gidding Huntingdon Cambridgeshire PE28 5RG on 2 April 2019	View PDF Registered office address changed from Central Point 45 Beech Street London EC2Y 8AD to Whitehall Steeple Gidding Huntingdon Cambridgeshire PE28 5RG on 2 April 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
19 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
30 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
14 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 89,346	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 89,346 - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	SH06	Cancellation of shares. Statement of capital on 19 November 2015 GBP 89,346	View PDF Cancellation of shares. Statement of capital on 19 November 2015 GBP 89,346 - link opens in a new window - 4 pages (4 pages)
20 Jan 2016	CAP-SS	Solvency Statement dated 19/11/15	View PDF Solvency Statement dated 19/11/15 - link opens in a new window - 1 page (1 page)
20 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Jan 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Nov 2015	TM02	Termination of appointment of George Marcel Gibson as a secretary on 28 October 2015	View PDF Termination of appointment of George Marcel Gibson as a secretary on 28 October 2015 - link opens in a new window - 1 page (1 page)
01 Nov 2015	TM01	Termination of appointment of George Marcel Gibson as a director on 28 October 2015	View PDF Termination of appointment of George Marcel Gibson as a director on 28 October 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
27 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 94,690	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 94,690 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
02 May 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 94,690	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 94,690 - link opens in a new window - 6 pages (6 pages)

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