VANTON DEVELOPMENTS LIMITED

Company number 08159620

Date	Type	Description	View / Download
26 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
24 Aug 2017	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 24 August 2017	(2 pages)
22 Aug 2017	600	Appointment of a voluntary liquidator	(2 pages)
22 Aug 2017	LIQ01	Declaration of solvency	(4 pages)
22 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-07	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
02 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
27 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	(3 pages)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(3 pages)
25 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
09 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(3 pages)
13 Dec 2012	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
13 Dec 2012	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
13 Dec 2012	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
13 Dec 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
13 Dec 2012	AP01	Appointment of Mr Mark James Antonopoulos as a director	(2 pages)
13 Dec 2012	CERTNM	Company name changed sandco 1244 LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution	(3 pages)
02 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
27 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)