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VANCOUVER MIDCO 2 LIMITED

Company number 07633954

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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)
10 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
31 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-19 - link opens in a new window - 1 page (1 page)
18 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 18 February 2019	View PDF Liquidators' statement of receipts and payments to 18 February 2019 - link opens in a new window - 19 pages (19 pages)
07 Mar 2018	LIQ01	Declaration of solvency
07 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	TM01	Termination of appointment of Thomas Pierre Bureau as a director on 19 February 2018	View PDF Termination of appointment of Thomas Pierre Bureau as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 0.76	View PDF Statement of capital on 21 December 2017 GBP 0.76 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	View PDF Solvency Statement dated 19/12/17 - link opens in a new window - 1 page (1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
20 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2017	MR04	Satisfaction of charge 076339540003 in full	View PDF Satisfaction of charge 076339540003 in full - link opens in a new window - 4 pages (4 pages)
10 May 2017	MR04	Satisfaction of charge 076339540004 in full	View PDF Satisfaction of charge 076339540004 in full - link opens in a new window - 4 pages (4 pages)
10 May 2017	MR04	Satisfaction of charge 076339540002 in full	View PDF Satisfaction of charge 076339540002 in full - link opens in a new window - 4 pages (4 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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 May 2017	CH01	Director's details changed for Kevin Donald Langford on 4 May 2017	View PDF Director's details changed for Kevin Donald Langford on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CH01	Director's details changed for Mr Thomas Pierre Bureau on 4 May 2017	View PDF Director's details changed for Mr Thomas Pierre Bureau on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AD03	Register(s) moved to registered inspection location C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA	View PDF Register(s) moved to registered inspection location C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA - link opens in a new window - 1 page (1 page)
04 May 2017	AD04	Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT	View PDF Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT - link opens in a new window - 1 page (1 page)
28 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2017	TM01	Termination of appointment of Stephen Harold Alexander as a director on 11 January 2017	View PDF Termination of appointment of Stephen Harold Alexander as a director on 11 January 2017 - link opens in a new window - 1 page (1 page)

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