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VANGUARD NUMBER 6 LIMITED

Company number 09082215

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2017 AD01 Registered office address changed from C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU England to Centurion House 129 Deansgate Manchester M3 3WR on 29 March 2017
28 Feb 2017 TM01 Termination of appointment of Fraser James Cameron as a director on 17 January 2017
28 Feb 2017 AP01 Appointment of Mr Peter Cunningham as a director on 12 January 2017
12 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2016 TM01 Termination of appointment of David Anderson as a director on 8 November 2016
09 Nov 2016 AP01 Appointment of Mr Fraser James Cameron as a director on 8 November 2016
09 Nov 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-11-09
  • GBP 1
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2016 AP01 Appointment of Mr David Anderson as a director on 25 April 2016
26 Apr 2016 TM01 Termination of appointment of Paul Berry as a director on 25 April 2016
26 Apr 2016 TM01 Termination of appointment of Paul Berry as a director on 25 April 2016
26 Apr 2016 AD01 Registered office address changed from 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS United Kingdom to C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU on 26 April 2016
18 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Apr 2016 AD01 Registered office address changed from C/O Broadsword Estates Limited, Office 8 141 Acre Lane Clapham London SW2 5UA United Kingdom to 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS on 2 April 2016
06 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2016 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
04 Feb 2016 TM01 Termination of appointment of a director
04 Feb 2016 AP01 Appointment of Mr Paul Berry as a director on 3 August 2015
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2015 TM01 Termination of appointment of Thomas St John O'neill as a director on 26 August 2015
02 Sep 2015 AP01 Appointment of Mr Paul Berry as a director on 26 August 2015
27 Apr 2015 AD01 Registered office address changed from 12 Old Town Clapham London SW4 0JT United Kingdom to C/O Broadsword Estates Limited, Office 8 141 Acre Lane Clapham London SW2 5UA on 27 April 2015
26 Jan 2015 CERTNM Company name changed the green house (inverness) LIMITED\certificate issued on 26/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-22