VANGUARD NUMBER 5 LIMITED

Company number 09387660

Date	Type	Description	View / Download
11 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2018	AM23	Notice of move from Administration to Dissolution	(19 pages)
06 Dec 2017	AM10	Administrator's progress report	(17 pages)
01 Jun 2017	AM10	Administrator's progress report	(18 pages)
04 May 2017	AM19	Notice of extension of period of Administration	(3 pages)
13 Dec 2016	2.39B	Notice of vacation of office by administrator	(3 pages)
06 Dec 2016	2.24B	Administrator's progress report to 28 October 2016	(15 pages)
12 Jul 2016	F2.18	Notice of deemed approval of proposals	(28 pages)
01 Jul 2016	2.16B	Statement of affairs with form 2.14B	(6 pages)
29 Jun 2016	2.17B	Statement of administrator's proposal	(28 pages)
15 Jun 2016	TM01	Termination of appointment of Fraser James Cameron as a director on 7 June 2016	(1 page)
19 May 2016	AD01	Registered office address changed from C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU England to Four Brindleyplace Birmingham B1 2HZ on 19 May 2016	(2 pages)
16 May 2016	2.12B	Appointment of an administrator	(1 page)
26 Apr 2016	TM01	Termination of appointment of Paul Berry as a director on 25 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Fraser James Cameron as a director on 25 April 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mr David Anderson as a director on 25 April 2016	(2 pages)
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	(1 page)
30 Mar 2016	AD01	Registered office address changed from , C/O C/O Broadsword Estates Limited, Office 8 141 Acre Lane, London, SW2 5UA, United Kingdom to C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU on 30 March 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000	(3 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 1,000	(3 pages)
24 Feb 2016	CH01	Director's details changed for Mr Paul Berry on 24 February 2016	(2 pages)
24 Feb 2016	AD01	Registered office address changed from , Broadsword Estates Limited 141 Acre Lane, Clapham, London, SW2 5UA to C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU on 24 February 2016	(1 page)
20 Nov 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for thomas st john o'neill	(4 pages)
10 Sep 2015	AD01	Registered office address changed from , Broadsword Estates Limited, 141 Acre Lane, London, Sw25 A to C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU on 10 September 2015	(2 pages)
06 Sep 2015	TM01	Termination of appointment of Thomas St John O'neill as a director on 18 August 2015 ANNOTATION Clarification a second filed TM01 was registered on 20/11/2015	(3 pages)