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THE VINTAGE GARDEN ROOM LTD

Company number 11194547

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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)
13 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 3 August 2023	View PDF Liquidators' statement of receipts and payments to 3 August 2023 - link opens in a new window - 28 pages (28 pages)
27 Jun 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
15 Sep 2022	600	Appointment of a voluntary liquidator
23 Aug 2022	AD01	Registered office address changed from The Maltings 66 High Street Stoke Goldington Milton Keynes Buckinghamshire MK16 8NR England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 23 August 2022	View PDF Registered office address changed from The Maltings 66 High Street Stoke Goldington Milton Keynes Buckinghamshire MK16 8NR England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-04 - link opens in a new window - 1 page (1 page)
18 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 May 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	PSC01	Notification of Claes Hedlund as a person with significant control on 12 May 2021	View PDF Notification of Claes Hedlund as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC01	Notification of Stig Anders Hedlund as a person with significant control on 12 May 2021	View PDF Notification of Stig Anders Hedlund as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC07	Cessation of Timothy Stainton as a person with significant control on 12 May 2021	View PDF Cessation of Timothy Stainton as a person with significant control on 12 May 2021 - link opens in a new window - 1 page (1 page)
03 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 480	View PDF Statement of capital following an allotment of shares on 12 May 2021 GBP 480 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 480	View PDF Statement of capital following an allotment of shares on 12 May 2021 GBP 480 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2022	AP01	Appointment of Mr Stig Anders Hedlund as a director on 17 January 2022	View PDF Appointment of Mr Stig Anders Hedlund as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Mr John Stuart Northcliffe Charlton as a director on 19 November 2021	View PDF Appointment of Mr John Stuart Northcliffe Charlton as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	CH01	Director's details changed for Mr Timothy Stainton on 25 January 2021	View PDF Director's details changed for Mr Timothy Stainton on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC04	Change of details for Mr Timothy Stainton as a person with significant control on 25 January 2021	View PDF Change of details for Mr Timothy Stainton as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC04	Change of details for Mr Timothy Stainton as a person with significant control on 18 September 2020	View PDF Change of details for Mr Timothy Stainton as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CH01	Director's details changed for Mr Timothy Stainton on 18 September 2020	View PDF Director's details changed for Mr Timothy Stainton on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	MR01	Registration of charge 111945470003, created on 16 June 2020	View PDF Registration of charge 111945470003, created on 16 June 2020 - link opens in a new window - 8 pages (8 pages)
25 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	SH06	Cancellation of shares. Statement of capital on 2 June 2020 GBP 250	View PDF Cancellation of shares. Statement of capital on 2 June 2020 GBP 250 - link opens in a new window - 4 pages (4 pages)

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THE VINTAGE GARDEN ROOM LTD

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