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VANESSA COOKERS LIMITED

Company number 01076483

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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)
09 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2009 CH01 Director's details changed for Shaun Michael Smith on 1 October 2009
15 Oct 2009 DS01 Application to strike the company off the register
28 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Aug 2009 288c Director's Change of Particulars / arg corporate services LIMITED / 13/10/2008 /
13 Jul 2009 363a 21/06/09 no member list
20 Nov 2008 190 Location of debenture register
14 Nov 2008 353 Location of register of members
02 Nov 2008 AA Accounts made up to 31 December 2007
15 Oct 2008 288c Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG
15 Oct 2008 288c Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG
15 Oct 2008 287 Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2008 288a Director appointed shaun michael smith
30 Jun 2008 363a Return made up to 21/06/08; full list of members
23 May 2008 288c Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands
05 Jul 2007 363a Return made up to 21/06/07; full list of members
15 May 2007 AA Accounts made up to 31 December 2006
11 Oct 2006 AA Accounts made up to 31 December 2005
28 Jun 2006 363a Return made up to 21/06/06; full list of members
28 Oct 2005 AA Accounts made up to 31 December 2004
11 Jul 2005 363a Return made up to 21/06/05; full list of members
07 Sep 2004 AA Accounts made up to 31 December 2003
02 Jul 2004 363a Return made up to 21/06/04; full list of members