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VOGUE DISTRIBUTION LIMITED

Company number 05778819

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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)
01 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2017 4.72 Return of final meeting in a creditors' voluntary winding up
23 Feb 2017 AD01 Registered office address changed from Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ to Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 23 February 2017
01 Nov 2016 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 1 November 2016
31 Oct 2016 4.20 Statement of affairs with form 4.19
31 Oct 2016 600 Appointment of a voluntary liquidator
31 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-13
11 Jul 2016 AD03 Register(s) moved to registered inspection location 24 Edison Road St. Ives Cambridgeshire PE27 3LF
20 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
15 Oct 2015 SOAS(A) Voluntary strike-off action has been suspended
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2015 DS01 Application to strike the company off the register
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
25 Sep 2013 AD01 Registered office address changed from , the Meridian, 4 Copthall House, Station Square, Coventry, Warks, CV1 2FL on 25 September 2013
15 Aug 2013 AA Accounts for a small company made up to 31 March 2013
29 Apr 2013 AUD Auditor's resignation
17 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
17 Apr 2013 AD04 Register(s) moved to registered office address
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jul 2012 AA Accounts for a small company made up to 31 March 2012
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders