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VINTAGE CAPITAL PLC

Company number 08179202

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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)
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Apr 2018	AD01	Registered office address changed from Somerville Rooms Queensberry Road Newmarket Suffolk CB8 9AU United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 20 April 2018	View PDF Registered office address changed from Somerville Rooms Queensberry Road Newmarket Suffolk CB8 9AU United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
24 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
25 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 16 pages (16 pages)
07 Mar 2016	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
27 Jan 2016	CH01	Director's details changed for Mr Jonathan Daniel Goedhuis on 28 July 2014	View PDF Director's details changed for Mr Jonathan Daniel Goedhuis on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
08 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,774,705.5	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,774,705.5 - link opens in a new window - 49 pages (49 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 1,774,705	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 1,774,705 - link opens in a new window - 3 pages (3 pages)
06 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-06 GBP 1,485,000	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-06 GBP 1,485,000 - link opens in a new window - 31 pages (31 pages)
26 Jun 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
26 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
16 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,485,000	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,485,000 - link opens in a new window - 42 pages (42 pages)
23 Aug 2013	CH01	Director's details changed for Mr Jonathan Daniel Goedhuis on 23 August 2013	View PDF Director's details changed for Mr Jonathan Daniel Goedhuis on 23 August 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	CH01	Director's details changed for William Henry Sporborg on 23 August 2013	View PDF Director's details changed for William Henry Sporborg on 23 August 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	CH01	Director's details changed for Simon David Marsh on 23 August 2013	View PDF Director's details changed for Simon David Marsh on 23 August 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 1,485,000	View PDF Statement of capital following an allotment of shares on 14 June 2013 GBP 1,485,000 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 99,999	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 99,999 - link opens in a new window - 3 pages (3 pages)

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