VINSIGNIA LIMITED

Company number 07105055

Date	Type	Description	View / Download
09 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
04 Nov 2016	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 4 November 2016	(2 pages)
31 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
31 Oct 2016	4.70	Declaration of solvency	(3 pages)
31 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-14	(1 page)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
21 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 8,210.01	(8 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
09 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 8,210.01	(8 pages)
09 Jan 2015	CH01	Director's details changed for Mr Liam Andrew Sheils on 28 February 2014	(2 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
12 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jul 2014	TM01	Termination of appointment of Graham Forder as a director	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 8,210.01	(9 pages)
10 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
19 Mar 2013	CH04	Secretary's details changed for Derringtons Limited on 6 March 2013	(2 pages)
13 Mar 2013	AD01	Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 13 March 2013	(1 page)
24 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(9 pages)
05 Dec 2012	CH01	Director's details changed for Graham Frederick Forder on 1 August 2012	(2 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 08/10/2012	(10 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 8,210.01	(6 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 8,000.01 ANNOTATION A second filed SH01 was registered on 19/11/2012	(7 pages)