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VANTAGGI FINANCE LTD

Company number 07316021

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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)
15 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 May 2018 LIQ03 Liquidators' statement of receipts and payments to 2 March 2018
03 Apr 2017 AD01 Registered office address changed from Sterling Ford, Centurion Chambers Centurion Court 83 Camp Road St. Albans AL1 5JN England to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 3 April 2017
28 Mar 2017 4.20 Statement of affairs with form 4.19
28 Mar 2017 600 Appointment of a voluntary liquidator
28 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-03
28 Feb 2017 AD01 Registered office address changed from First Floor 8 Sandridge Park Porters Wood St Albans Hertfordshire AL3 6PH to Sterling Ford, Centurion Chambers Centurion Court 83 Camp Road St. Albans AL1 5JN on 28 February 2017
09 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
16 Oct 2015 AA Micro company accounts made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
01 Jul 2015 CH01 Director's details changed for Michele Pulisci on 1 July 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
16 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
01 May 2013 CH01 Director's details changed for Michele Pulisci on 1 May 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
10 Sep 2012 AD01 Registered office address changed from 74-78 Victoria Street St Albans Herts AL1 3XH on 10 September 2012
07 Aug 2012 CH01 Director's details changed for Michele Pulisci on 7 August 2012
18 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
01 Nov 2010 TM02 Termination of appointment of Rsl Company Secretary as a secretary