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VINTAGE GUITAR BOUTIQUE LIMITED

Company number 07718414

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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)
18 Jan 2016 CH01 Director's details changed for Mr Andrew John Raymond on 18 January 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 150
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 75,100
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AP01 Appointment of Mr Andrew John Raymond as a director
22 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2013 SH08 Change of share class name or designation
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 75,100.00
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 100
01 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2012 AD01 Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU England on 14 September 2012
12 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
07 Sep 2012 AD01 Registered office address changed from 34 Corncrake Way Bicester Oxon OX26 6UE United Kingdom on 7 September 2012
03 Oct 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
18 Aug 2011 TM01 Termination of appointment of Marcin Rudnicki as a director
26 Jul 2011 NEWINC Incorporation