- Company Overview for VINTAGE WINDOWS LIMITED (05978580)
- Filing history for VINTAGE WINDOWS LIMITED (05978580)
- People for VINTAGE WINDOWS LIMITED (05978580)
- More for VINTAGE WINDOWS LIMITED (05978580)
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) |
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06 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Aug 2018 | RESOLUTIONS |
Resolutions
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09 Aug 2018 | DS01 | Application to strike the company off the register | |
01 Aug 2018 | SH20 | Statement by Directors | |
01 Aug 2018 | SH19 |
Statement of capital on 1 August 2018
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|
01 Aug 2018 | CAP-SS | Solvency Statement dated 20/07/18 | |
01 Aug 2018 | RESOLUTIONS |
Resolutions
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28 Mar 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/17 | |
14 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
17 Feb 2017 | AA | Full accounts made up to 31 October 2016 | |
11 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
11 May 2016 | AA | Full accounts made up to 31 October 2015 | |
10 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
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04 Aug 2015 | AP01 | Appointment of Mr Brent Korb as a director on 15 June 2015 | |
04 Aug 2015 | AP01 | Appointment of Mr Kevin Delaney as a director on 15 June 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of David Watts as a director on 15 June 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Alan Cooke as a director on 15 June 2015 | |
03 Aug 2015 | AA03 | Resignation of an auditor | |
03 Aug 2015 | AA01 | Current accounting period shortened from 31 December 2015 to 31 October 2015 | |
07 Jul 2015 | MISC | Aud res sect 519 | |
29 Jun 2015 | TM01 | Termination of appointment of Michael Bosworth as a director on 16 June 2015 | |
21 May 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
20 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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21 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 |