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THE VINTAGE LEATHER SATCHEL COMPANY LTD

Company number 07416907

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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)
04 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
23 Feb 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
12 Dec 2020	AD01	Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE to C/O Begbies Traynor No 1 Old Hall Street Liverpool L3 9HF on 12 December 2020	View PDF Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE to C/O Begbies Traynor No 1 Old Hall Street Liverpool L3 9HF on 12 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-19 - link opens in a new window - 1 page (1 page)
02 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
11 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Nov 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	View PDF Confirmation statement made on 22 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with updates	View PDF Confirmation statement made on 22 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ File SH08 with companies house 11/10/2016	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ File SH08 with companies house 11/10/2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2016	MR04	Satisfaction of charge 074169070001 in full	View PDF Satisfaction of charge 074169070001 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 772	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 772 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	CH01	Director's details changed for Mr Keith Hanshaw on 22 October 2015	View PDF Director's details changed for Mr Keith Hanshaw on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	SH06	Cancellation of shares. Statement of capital on 10 April 2015 GBP 772	View PDF Cancellation of shares. Statement of capital on 10 April 2015 GBP 772 - link opens in a new window - 4 pages (4 pages)
12 May 2015	SH06	Cancellation of shares. Statement of capital on 30 March 2015 GBP 886	View PDF Cancellation of shares. Statement of capital on 30 March 2015 GBP 886 - link opens in a new window - 4 pages (4 pages)
12 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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