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VANTY LIMITED

Company number 07479742

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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)
30 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2018	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 - 13 pages (13 pages)
07 Mar 2017	AD01	Registered office address changed from 87 Warwick St Chandos Business Centre Royal Leamington Spa Warwickshire CV32 4RJ Great Britain to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 7 March 2017	View PDF Registered office address changed from 87 Warwick St Chandos Business Centre Royal Leamington Spa Warwickshire CV32 4RJ Great Britain to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-22 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2016	AD01	Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to 87 Warwick St Chandos Business Centre Royal Leamington Spa Warwickshire CV32 4RJ on 8 December 2016	View PDF Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to 87 Warwick St Chandos Business Centre Royal Leamington Spa Warwickshire CV32 4RJ on 8 December 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1,000	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	CH01	Director's details changed for Vanessa Tierney on 30 December 2015	View PDF Director's details changed for Vanessa Tierney on 30 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	CH01	Director's details changed for Miss Kerrie Lorraine Dorman on 8 January 2015	View PDF Director's details changed for Miss Kerrie Lorraine Dorman on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AP01	Appointment of Miss Kerrie Lorraine Dorman as a director on 1 April 2014	View PDF Appointment of Miss Kerrie Lorraine Dorman as a director on 1 April 2014 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
13 Feb 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Feb 2012	AD01	Registered office address changed from 15 Rowleys Green Lane Longford Coventry CV6 6AG on 2 February 2012	View PDF Registered office address changed from 15 Rowleys Green Lane Longford Coventry CV6 6AG on 2 February 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
04 Aug 2011	AD01	Registered office address changed from 1 Albert Rd 1 Albert Rd Harrigate Harrigate North Yorkshire HG14HX England on 4 August 2011	View PDF Registered office address changed from 1 Albert Rd 1 Albert Rd Harrigate Harrigate North Yorkshire HG14HX England on 4 August 2011 - link opens in a new window - 1 page (1 page)

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