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VINCENT & VINCENT LIMITED

Company number 06175174

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2013 DS01 Application to strike the company off the register
03 Aug 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
Statement of capital on 2012-08-03
  • GBP 100
03 Aug 2012 CH01 Director's details changed for Berowne Vincent on 31 October 2011
03 Aug 2012 CH01 Director's details changed for Hannah Vincent on 31 October 2011
14 Jun 2012 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD on 14 June 2012
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 21 March 2011
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 363a Return made up to 21/03/09; full list of members
02 Dec 2008 363a Return made up to 21/03/08; full list of members
12 Nov 2008 288c Director and Secretary's Change of Particulars / hannah vincent / 01/03/2008 / Occupation was: tv producer-director, now: tv producer/ script editor
20 Aug 2008 288c Director's Change of Particulars / berowne vincent / 15/08/2008 / HouseName/Number was: , now: 22; Street was: 34 jersey street, now: howard road; Post Code was: BN2 9NU, now: BN2 9TP; Country was: , now: united kingdom
15 Aug 2008 288c Director and Secretary's Change of Particulars / hannah vincent / 15/08/2008 / HouseName/Number was: , now: 22; Street was: 34 jersey street, now: howard road; Post Code was: BN2 9NU, now: BN2 9TP; Country was: , now: united kingdom
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 88(2)R Ad 23/03/07--------- £ si 99@1=99 £ ic 1/100
11 Feb 2008 288a New secretary appointed;new director appointed
11 Feb 2008 288a New director appointed
30 Oct 2007 CERTNM Company name changed zealous tv producer director lim ited\certificate issued on 30/10/07
21 Mar 2007 NEWINC Incorporation