VERTEX FINANCIAL SERVICES HOLDINGS LIMITED

Company number 03008820

Date	Type	Description	View / Download
09 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
15 Jun 2017	4.68	Liquidators' statement of receipts and payments to 28 February 2017	(23 pages)
21 Mar 2016	4.20	Statement of affairs with form 4.19	(6 pages)
15 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29	(1 page)
05 Feb 2016	AD01	Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE to 31st Floor 40 Bank Street London E14 5NR on 5 February 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2,275,061.06	(5 pages)
23 Oct 2015	CH01	Director's details changed for Gavin Keith James on 1 October 2015	(2 pages)
23 Oct 2015	CH03	Secretary's details changed for Gavin Keith James on 1 October 2015	(1 page)
23 Oct 2015	CH01	Director's details changed for Stephen Bailey on 13 October 2015	(2 pages)
04 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
14 Jul 2015	AD04	Register(s) moved to registered office address 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE	(1 page)
14 Jul 2015	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE on 14 July 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Gavin Keith James on 9 June 2015	(2 pages)
09 Jun 2015	CH01	Director's details changed for Stephen Bailey on 9 June 2015	(2 pages)
09 Jun 2015	CH03	Secretary's details changed for Gavin Keith James on 9 June 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2,275,061.06	(7 pages)
04 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
07 Apr 2014	AA	Full accounts made up to 31 March 2013	(18 pages)
28 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2,275,061.06	(7 pages)
18 Apr 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
14 Feb 2013	CH01	Director's details changed for Gavin Keith James on 12 February 2013	(2 pages)