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VANTIA LIMITED

Company number 06395950

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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 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2023	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 - 12 pages (12 pages)
15 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 8 February 2023	View PDF Liquidators' statement of receipts and payments to 8 February 2023 - link opens in a new window - 12 pages (12 pages)
11 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 8 February 2022	View PDF Liquidators' statement of receipts and payments to 8 February 2022 - link opens in a new window - 11 pages (11 pages)
25 Feb 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 6 Snow Hill London EC1A 2AY on 25 February 2021	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 6 Snow Hill London EC1A 2AY on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-09 - link opens in a new window - 1 page (1 page)
25 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AD01	Registered office address changed from Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 July 2020	View PDF Registered office address changed from Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 July 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 18 pages (18 pages)
17 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 8 pages (8 pages)
05 Sep 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 18 pages (18 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 7,918,923.54	View PDF Statement of capital following an allotment of shares on 4 July 2018 GBP 7,918,923.54 - link opens in a new window - 12 pages (12 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise sum of £1572492.02 24/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise sum of £1572492.02 24/05/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	View PDF Withdrawal of a person with significant control statement on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
11 Oct 2017	PSC02	Notification of Novo a/S as a person with significant control on 14 November 2016	View PDF Notification of Novo a/S as a person with significant control on 14 November 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 18 pages (18 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 6,184,587.6887	View PDF Statement of capital following an allotment of shares on 25 August 2017 GBP 6,184,587.6887 - link opens in a new window - 5 pages (5 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 6,181,149.0605	View PDF Statement of capital following an allotment of shares on 3 May 2017 GBP 6,181,149.0605 - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 19 pages (19 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)

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