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VANQUISH PRODUCTS LIMITED

Company number 07683292

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2017 DS01 Application to strike the company off the register
17 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
17 Jul 2017 CH01 Director's details changed for Mr Jan Jozef Korab on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Mr Anthony Holt on 14 July 2017
11 Jul 2017 PSC01 Notification of Antony Holt as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Jan Jozef Korab as a person with significant control on 6 April 2016
28 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
31 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-30
31 Jan 2017 CONNOT Change of name notice
29 Jun 2016 AP01 Appointment of Mr Jan Jozef Korab as a director on 27 June 2011
29 Jun 2016 TM01 Termination of appointment of Jan Jozef Korab as a director on 27 June 2011
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 40
08 Sep 2015 AD01 Registered office address changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP to Unit 1-3 Riverside Business Park Holme Lane Rawtenstall Lancashire BB4 6JB on 8 September 2015
30 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
28 Jul 2015 CH01 Director's details changed for Mr Jan Jozef Korab on 24 July 2015
28 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 40
27 Jul 2015 CH01 Director's details changed for Mr Anthony Holt on 24 July 2015
27 May 2015 CH01 Director's details changed for Mr Jan Jozef Korab on 5 May 2015
01 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 40
26 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
10 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012