VANBRUGH COMPANY LIMITED — Filings & Documents (68)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-03-22 · Winding Up
(E)Return of final meeting
2021-03-22 · Other
(E)Final statement of accounts
2021-03-22 · Other
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-01-04 · Winding Up
(E)Special Resolution (Winding Up)
2021-01-04 · Winding Up
(E)FNW1 - Certificate of solvency
2020-12-17 · Other
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Annual return
1997-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Annual return
1996-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Annual return
1995-03-10 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)Ordinary resolution
1993-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-15 · Other
(E)FIB - Return of allotments
1993-09-15 · Other
(E)Annual return
1993-02-18 · Annual Return
(E)Annual return
1993-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-10 · Address Change
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-03-21 · Annual Return
(E)Annual return
1989-03-21 · Annual Return
(E)Annual return
1989-03-21 · Annual Return
(E)Annual return
1989-03-21 · Annual Return
(E)Annual return
1989-03-21 · Annual Return
(E)Annual return
1989-03-21 · Annual Return
(E)Annual return
1989-03-21 · Annual Return
(E)Annual return
1989-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1980-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1980-06-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-04 · Other
(E)FIB - Return of allotments
1980-06-04 · Other
(E)Memorandum & Articles of Association
1980-02-26 · Memorandum & Articles
(E)Statutory Declaration
1980-02-26 · Other
Certificate of Incorporation
1980-02-26 · Incorporation
(E)Notice of registered office and any change thereof
1980-02-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-03-22 | |
| (E)Return of final meeting | Other | 2021-03-22 | |
| (E)Final statement of accounts | Other | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-01-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-01-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Ordinary resolution | Other | 1993-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-15 | |
| (E)FIB - Return of allotments | Other | 1993-09-15 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-10 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-03-21 | |
| (E)Annual return | Annual Return | 1989-03-21 | |
| (E)Annual return | Annual Return | 1989-03-21 | |
| (E)Annual return | Annual Return | 1989-03-21 | |
| (E)Annual return | Annual Return | 1989-03-21 | |
| (E)Annual return | Annual Return | 1989-03-21 | |
| (E)Annual return | Annual Return | 1989-03-21 | |
| (E)Annual return | Annual Return | 1989-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1980-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-04 | |
| (E)FIB - Return of allotments | Other | 1980-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-26 | |
| (E)Statutory Declaration | Other | 1980-02-26 | |
| Certificate of Incorporation | Incorporation | 1980-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-26 |
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