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VANER HOLDINGS LIMITED

Company number 01193785

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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 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Sep 2021	AD02	Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG	View PDF Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 28 September 2021	View PDF Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-15 - link opens in a new window - 1 page (1 page)
28 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2021	PSC02	Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 27 August 2021	View PDF Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC07	Cessation of May & Hassell Limited as a person with significant control on 27 August 2021	View PDF Cessation of May & Hassell Limited as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	SH19	Statement of capital on 16 July 2021 GBP 1	View PDF Statement of capital on 16 July 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jul 2021	CAP-SS	Solvency Statement dated 08/07/21	View PDF Solvency Statement dated 08/07/21 - link opens in a new window - 1 page (1 page)
16 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	View PDF Termination of appointment of Deborah Grimason as a director on 6 March 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	View PDF Appointment of Mr Alan Richard Williams as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	CH01	Director's details changed for Miss Deborah Grimason on 13 October 2016	View PDF Director's details changed for Miss Deborah Grimason on 13 October 2016 - link opens in a new window - 2 pages (2 pages)

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