VANTAGGIO LIMITED
Company number 04999095 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 17 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Apr 2023 | Return of final meeting in a members' voluntary winding up · 21 pages | View document |
| 27 Sep 2022 | Registered office address changed from St Helen's House King Street Derby DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 2022-09-27 · 2 pages | View document |
| 24 Mar 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Mar 2022 | Resolutions · 1 page | View document |
| 24 Mar 2022 | Declaration of solvency · 5 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 29 Sep 2021 | Director's details changed for Dr Lesley Margaret Mackenzie-Robb on 2021-09-29 · 2 pages | View document |
| 29 Sep 2021 | Change of details for Dr Lesley Margaret Mackenzie-Robb as a person with significant control on 2021-09-29 · 2 pages | View document |
| 29 Sep 2021 | Registered office address changed from PO Box LN85LB the Pines Louth Road Wragby Market Rasen LN8 5LB England to Green Nook Stiperstones Shrewsbury Shropshire SY5 0LZ on 2021-09-29 · 1 page | View document |
| 29 Sep 2021 | Secretary's details changed for Lesley Mackenzie-Robb on 2021-09-29 · 1 page | View document |
| 30 Jul 2021 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 29 Jun 2021 | Director's details changed for Dr Lesley Margaret Crane on 2021-06-29 · 2 pages | View document |
| 29 Jun 2021 | Change of details for Dr Lesley Margaret Crane as a person with significant control on 2021-06-29 · 2 pages | View document |
| 29 Jun 2021 | Secretary's details changed for Lesley Crane on 2021-06-29 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 16 Aug 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 24 LONGMEADOWS MORTON BOURNE PE10 0RJ ENGLAND | View document |
| 5 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 3 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CRANE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 24 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 4 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CRANE / 21/10/2016 | View document |
| 4 Nov 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM MILSTED LANGDON WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH | View document |
| 4 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY CRANE / 21/10/2016 | View document |
| 4 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CRANE / 21/10/2016 | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CRANE / 18/12/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CRANE / 18/12/2009 | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: LITTLE ORCHARD BINEHAM LANE YEOVILTON YEOVIL SOMERSET BA22 8EZ | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 24 Jan 2004 | DIRECTOR RESIGNED | View document |
| 24 Jan 2004 | SECRETARY RESIGNED | View document |
| 18 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |