VINTAGE ESTATES LIMITED


Registered number: 05205144
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Name: VINTAGE ESTATES LIMITED
RT5 ENGINEERING LTD
Address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Incorporation Date: 2004-08-13

Company status: Dissolved


Company Documents

date name form type
2018-06-25 APPLICATION FOR STRIKING-OFF DS01
2018-09-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-03-21 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES CS01
2018-07-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-10-11 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM14 HANOVER STREETLONDONW1S 1YHENGLAND AD01
2017-06-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-04-26 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES CS01
2016-03-17 13/03/16 FULL LIST AR01
2016-03-09 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM31 LINKS ROADWEST WICKHAMKENTBR4 0QN AD01
2016-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-09-30 COMPANY NAME CHANGED FARRINGDON ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 30/09/15 CERTNM
2015-03-13 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM3RD FLOOR 14 HANOVER STREETLONDONW1S 1YH AD01
2015-03-13 13/03/15 FULL LIST AR01
2015-03-13 APPOINTMENT TERMINATED, SECRETARY MICHAEL CLIFFORD TM02
2015-03-13 COMPANY NAME CHANGED VINTAGE ESTATES LIMITEDCERTIFICATE ISSUED ON 13/03/15 CERTNM
2015-03-13 APPOINTMENT TERMINATED, DIRECTOR CELO GJOLLESHI TM01
2015-03-13 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD TM01
2015-03-13 DIRECTOR APPOINTED MR CELO GJOLLESHI AP01
2015-03-13 DIRECTOR APPOINTED MR CELO GJOLLESHI AP01
2015-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-03-13 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM31 LINKS ROADWEST WICKHAMKENTBR4 0QNENGLAND AD01
2014-06-06 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIXON TM01
2014-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-08-13 13/08/14 FULL LIST AR01
2013-08-19 13/08/13 FULL LIST AR01
2013-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-08-15 13/08/12 FULL LIST AR01
2012-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-08-31 13/08/11 FULL LIST AR01
2011-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-05-21 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD / 13/05/2010 CH03
2010-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-08-26 13/08/10 FULL LIST AR01
2010-06-23 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM3RD FLOOR14 HANOVER STREET HANOVER SQUARELONDONW1S 1YHUNITED KINGDOM AD01
2010-05-22 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLIFFORD / 13/05/2010 CH01
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARCUS SIMON DIXON / 16/04/2010 CH01
2009-09-02 CURREXT FROM 31/08/2009 TO 31/12/2009 225
2009-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2009-08-26 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS 363a
2008-12-30 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM4TH FLOOR3 TENTERDEN STREETLONDONW1S 1TD 287
2008-09-05 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS 363a
2008-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2008-05-13 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DIXON / 13/05/2008 288c
2007-08-17 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS 363a
2006-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2006-09-06 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS 363a
2006-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2005-08-03 NEW DIRECTOR APPOINTED 288a
2005-08-03 DIRECTOR RESIGNED 288b
2005-08-03 SECRETARY RESIGNED 288b
2005-08-03 NEW SECRETARY APPOINTED 288a
2005-08-08 REGISTERED OFFICE CHANGED ON 08/08/05 FROM:72 NEW BOND STREETMAYFAIRLONDONW1S 1RR 287
2005-08-31 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS 363a
2005-08-03 NEW DIRECTOR APPOINTED 288a
2004-08-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-10-07 04:49:15