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VANGUARD WEALTH MANAGEMENT LTD

Company number 07827172

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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)
06 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 May 2021 TM01 Termination of appointment of John Leonard Butterfield as a director on 2 February 2021
24 Mar 2021 600 Appointment of a voluntary liquidator
24 Mar 2021 LIQ10 Removal of liquidator by court order
30 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 22 June 2019
03 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 22 June 2018
01 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 22 June 2017
06 Jul 2016 AD01 Registered office address changed from C/O Bm Howarth Ltd West House King Cross Road Halifax West Yorkshire HX1 1EB to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 6 July 2016
05 Jul 2016 600 Appointment of a voluntary liquidator
05 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-23
05 Jul 2016 4.20 Statement of affairs with form 4.19
09 Mar 2016 TM01 Termination of appointment of Peter Anthony Howson as a director on 23 February 2016
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 180
03 Jul 2015 CH01 Director's details changed for Mr John Leonard Butterfield on 23 May 2015
12 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 180
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 October 2013
11 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That a new class of share be created/issued shares 23/04/2013
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 180
29 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 180
  • ANNOTATION A second filed AR01 was registered on 12/03/2014
28 May 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 160
10 Dec 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013