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VINTAGE WINDOWS LIMITED

Company number 05978580

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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)
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
  • RES13 ‐ Application of strike off 23/07/2018
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
  • GBP 1
01 Aug 2018 CAP-SS Solvency Statement dated 20/07/18
01 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 40,000
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
  • GBP 40,000
21 May 2014 AA Total exemption full accounts made up to 31 December 2013