VANWELL MANAGEMENT LIMITED

Company number 03021361

Date	Type	Description	View / Download
14 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 28 September 2015	(4 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000	(3 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 28 September 2014	(4 pages)
02 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000	(3 pages)
24 Nov 2014	TM01	Termination of appointment of Petia Ivanova Marinova Greenfield as a director on 23 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Samuel Leslie Berkovits as a director on 23 November 2014	(1 page)
04 Jul 2014	AA	Total exemption small company accounts made up to 28 September 2013	(4 pages)
02 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000	(5 pages)
03 Oct 2013	SH19	Statement of capital on 3 October 2013 GBP 1,000	(4 pages)
03 Oct 2013	CAP-SS	Solvency statement dated 25/09/13	(1 page)
03 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jul 2013	AA	Total exemption full accounts made up to 28 September 2012	(11 pages)
15 Mar 2013	CH01	Director's details changed for Mr Andrew Victor William Greenfield on 2 July 2012	(2 pages)
10 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
26 Jul 2012	AA	Total exemption full accounts made up to 28 September 2011	(11 pages)
13 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
19 May 2011	AA	Accounts for a dormant company made up to 28 September 2010	(2 pages)
08 Mar 2011	CERTNM	Company name changed amontone LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-07 NM01 ‐ Change of name by resolution	(3 pages)
07 Mar 2011	AP01	Appointment of Mrs Petia Ivanova Marinova Greenfield as a director	(2 pages)
07 Mar 2011	AP01	Appointment of Mr Andrew Victor William Greenfield as a director	(2 pages)
21 Feb 2011	AD01	Registered office address changed from C/O S.Berkovits 13 Lancaster House Dollis Hill Estate Brook Road London NW2 7BZ England on 21 February 2011	(1 page)
24 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(3 pages)