VANCOUVER MIDCO 1 LIMITED

Company number 07633883

Date	Type	Description	View / Download
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
31 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-19	(1 page)
18 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 18 February 2019	(19 pages)
07 Mar 2018	600	Appointment of a voluntary liquidator	(4 pages)
07 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
05 Mar 2018	AD01	Registered office address changed from Vineyard House 44 Brook Green Hammersmith London W6 7BT to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 5 March 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Thomas Pierre Bureau as a director on 19 February 2018	(1 page)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 0.07	(3 pages)
21 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to zero 19/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 831,633.36	(4 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
04 May 2017	AD02	Register inspection address has been changed from C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA United Kingdom to Bond Dickinson Llp Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA	(1 page)
04 May 2017	CH01	Director's details changed for Kevin Donald Langford on 4 May 2017	(2 pages)
04 May 2017	CH01	Director's details changed for Mr Thomas Pierre Bureau on 4 May 2017	(2 pages)
04 May 2017	AD04	Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT	(1 page)
04 May 2017	AD03	Register(s) moved to registered inspection location C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA	(1 page)
28 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of Stephen Harold Alexander as a director on 11 January 2017	(1 page)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
19 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 753,465.76	(5 pages)