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VAILIMA INVESTMENTS LIMITED

Company number 02878467

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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)
26 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2019	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 - 17 pages (17 pages)
23 Nov 2018	AD01	Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 23 November 2018	View PDF Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 23 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-24 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	View PDF Current accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	PSC04	Change of details for Mr Robert George Payne as a person with significant control on 13 December 2017	View PDF Change of details for Mr Robert George Payne as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC04	Change of details for Mrs Diane Millicent Beatrice Payne as a person with significant control on 13 December 2017	View PDF Change of details for Mrs Diane Millicent Beatrice Payne as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	CH01	Director's details changed for Mr Robert George Payne on 13 December 2017	View PDF Director's details changed for Mr Robert George Payne on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	CH03	Secretary's details changed for Diane Millicent Beatrice Payne on 13 December 2017	View PDF Secretary's details changed for Diane Millicent Beatrice Payne on 13 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 300	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 300 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 300	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 300 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
16 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 300	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 300 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
02 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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