co
Corporate
Observer
Homepage
Data
Great Britain
Company
DB VANQUISH (UK) LIMITED
Filings

DB VANQUISH (UK) LIMITED: Filings

    • Overview

    Company NameDB VANQUISH (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03468205
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DB VANQUISH (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 12, 2017

    		6 pagesLIQ03

    Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on Nov 09, 2016

    		 pagesAD01

    Appointment of a voluntary liquidator

    		 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 13, 2016

    		LRESSP

    Declaration of solvency

    		 pages4.70

    legacy

    		 pagesSH20

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    		 pagesSH19

    legacy

    		 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of Adam Paul Rutherford as a secretary on Aug 14, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Appointment of Mr Darren Hackett as a director on Oct 01, 2013

    		2 pagesAP01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Miscellaneous

    S.519 compant act 2006
    		 pagesMISC

    Auditor's resignation

    		 pagesAUD

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Mr David Kenyon Thomas on Feb 24, 2014

    		 pagesCH01

    Full accounts made up to Dec 31, 2012

    		 pagesAA

    Appointment of Ms Joanne Louise Bagshaw as a secretary

    		 pagesAP03

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		 pagesAR01

    Full accounts made up to Dec 31, 2011

    		 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0