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VANTA ENTERPRISES LTD

Company number 07545491

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Mar 2016 4.20 Statement of affairs with form 4.19
04 Mar 2016 600 Appointment of a voluntary liquidator
04 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
10 Feb 2016 AD01 Registered office address changed from G W Cox & Co 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB to C/O Mctear Williams & Wood Townshend House Crown Road Norwich Norfolk NR1 3DT on 10 February 2016
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
04 Mar 2014 CH01 Director's details changed for Miss Charlotte Elizabeth Gwilliam on 24 June 2013
04 Mar 2014 AD01 Registered office address changed from 46 Ipswich Street Stowmarket Suffolk IP14 1AD England on 4 March 2014
04 Mar 2014 CH01 Director's details changed for Miss Victoria Gwilliam on 24 June 2013
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
21 May 2013 AD01 Registered office address changed from 9 Station Yard Needham Market Suffolk IP6 8AS United Kingdom on 21 May 2013
07 May 2013 TM01 Termination of appointment of Heidi Cantwell as a director
25 Mar 2013 CH01 Director's details changed for Ms Heidi Cantwell on 25 March 2013
25 Mar 2013 AP01 Appointment of Miss Victoria Gwilliam as a director
25 Mar 2013 AP01 Appointment of Miss Charlotte Elizabeth Gwilliam as a director
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted