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VANGUARD DIRECT LIMITED

Company number 07867283

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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)
21 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Nov 2023 AD01 Registered office address changed from Beesley Corporate Recovery Astute House Wilmslow Road Handforth SK9 3HP to Suite 4C Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on 27 November 2023
14 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 10 July 2023
25 Jul 2022 AD01 Registered office address changed from 23 Kenyon Street Birmingham West Midlands B18 6AR to Beesley Corporate Recovery Astute House Wilmslow Road Handforth SK9 3HP on 25 July 2022
21 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-11
21 Jul 2022 600 Appointment of a voluntary liquidator
21 Jul 2022 LIQ02 Statement of affairs
24 May 2022 AA Total exemption full accounts made up to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 20 February 2022 with updates
25 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
11 Mar 2022 MR04 Satisfaction of charge 078672830001 in full
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
15 Mar 2021 CH01 Director's details changed for Mr Saghwat Hussain on 15 March 2021
15 Mar 2021 PSC04 Change of details for Mr Saghwat Hussain as a person with significant control on 15 March 2021
28 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Aug 2019 AD01 Registered office address changed from 48 Kenyon Street Hockley Birmingham B18 6AR England to 23 Kenyon Street Birmingham West Midlands B18 6AR on 29 August 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
15 Jan 2019 MR01 Registration of charge 078672830001, created on 15 January 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 22 May 2018 with updates
23 May 2018 AD01 Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT to 48 Kenyon Street Hockley Birmingham B18 6AR on 23 May 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017