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VANTAGE TAX FEE PROTECTION LIMITED

Company number 08850854

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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)
13 Sep 2018 MR01 Registration of charge 088508540001, created on 23 August 2018
26 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
25 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-25
24 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
25 Nov 2016 AP01 Appointment of Mr Steven Eric Wade as a director on 13 November 2016
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 SH02 Sub-division of shares on 14 January 2015
15 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
04 Feb 2016 TM01 Termination of appointment of Peter Richard Willcocks as a director on 1 February 2016
04 Jan 2016 AP01 Appointment of Mr Brendan Dawson as a director on 31 December 2015
04 Jan 2016 AP01 Appointment of Mr Peter Richard Willcocks as a director on 4 January 2016
04 Jan 2016 AP01 Appointment of Mr Virendra Babla as a director on 31 December 2015
16 Dec 2015 AD01 Registered office address changed from 6 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ to Windsor House Troon Way Business Centre Humberstone Lane Leicester Leicestershire LE4 9HA on 16 December 2015
09 Sep 2015 AA Accounts for a small company made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
10 Feb 2015 AD01 Registered office address changed from 6 Old Field Road Bocam Park Pencoed Bridgend Mid Glamorgan CF35 5LJ Wales to 6 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ on 10 February 2015
16 Jan 2015 AP01 Appointment of Mr Alfred Alasdair Gordon as a director on 14 January 2015
16 Jan 2015 TM01 Termination of appointment of Gordon Investments Limited as a director on 15 January 2015
16 Dec 2014 AD01 Registered office address changed from Qdos Group Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA United Kingdom to 6 Old Field Road Bocam Park Pencoed Bridgend Mid Glamorgan CF35 5LJ on 16 December 2014
14 Jul 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
27 Jan 2014 AA01 Current accounting period shortened from 31 January 2015 to 30 September 2014
17 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted