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VANADU LIMITED

Company number 02562027

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 1 August 2024	View PDF Liquidators' statement of receipts and payments to 1 August 2024 - link opens in a new window - 12 pages (12 pages)
02 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 1 August 2023	View PDF Liquidators' statement of receipts and payments to 1 August 2023 - link opens in a new window - 12 pages (12 pages)
05 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 1 August 2022	View PDF Liquidators' statement of receipts and payments to 1 August 2022 - link opens in a new window - 21 pages (21 pages)
06 Sep 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	AD01	Registered office address changed from 8-11 st. John's Lane London EC1M 4BF to 82 st. John Street London EC1M 4JN on 18 August 2021	View PDF Registered office address changed from 8-11 st. John's Lane London EC1M 4BF to 82 st. John Street London EC1M 4JN on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-02 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jan 2021	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 May 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 May 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
19 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	PSC02	Notification of Vanadu Group Ltd as a person with significant control on 22 July 2016	View PDF Notification of Vanadu Group Ltd as a person with significant control on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	PSC07	Cessation of Dominic Patrick Morrissey as a person with significant control on 24 November 2017	View PDF Cessation of Dominic Patrick Morrissey as a person with significant control on 24 November 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	TM01	Termination of appointment of Sally Joan Brennan as a director on 22 July 2016	View PDF Termination of appointment of Sally Joan Brennan as a director on 22 July 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AP01	Appointment of Mr Dominic Patrick Morrissey as a director on 22 July 2016	View PDF Appointment of Mr Dominic Patrick Morrissey as a director on 22 July 2016 - link opens in a new window - 2 pages (2 pages)

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VANADU LIMITED

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