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VANDANEL SPORT LIMITED

Company number 04302503

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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 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 Mar 2012	4.68	Liquidators' statement of receipts and payments to 20 January 2012	View PDF Liquidators' statement of receipts and payments to 20 January 2012 - link opens in a new window - 13 pages (13 pages)
21 Jan 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 10 pages (10 pages)
18 Aug 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 20 pages (20 pages)
22 Jul 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 20 pages (20 pages)
18 Jun 2010	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 18 June 2010	View PDF Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 6 pages (6 pages)
11 Feb 2010	AR01	Annual return made up to 10 September 2009 with full list of shareholders	View PDF Annual return made up to 10 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 30 April 2009 GBP 1,100,004	View PDF Statement of capital following an allotment of shares on 30 April 2009 GBP 1,100,004 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 15 pages (15 pages)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Resolutions	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Resolutions - link opens in a new window - 3 pages (3 pages)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 4 pages (4 pages)
26 May 2009	225	Accounting reference date extended from 31/12/2008 to 30/04/2009 Alignment with Parent or Subsidiary	View PDF Accounting reference date extended from 31/12/2008 to 30/04/2009 Alignment with Parent or Subsidiary - link opens in a new window - 1 page (1 page)
09 Mar 2009	287	Registered office changed on 09/03/2009 from unit 7 prospect business park langston road loughton essex IG10 3TQ	View PDF Registered office changed on 09/03/2009 from unit 7 prospect business park langston road loughton essex IG10 3TQ - link opens in a new window - 1 page (1 page)
27 Feb 2009	363a	Return made up to 10/09/08; full list of members	View PDF Return made up to 10/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/10/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
22 Aug 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
12 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
27 May 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
10 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)

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