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VANILLA DESIGN LIMITED

Company number 04542598

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Jun 2010 AA01 Previous accounting period shortened from 7 October 2009 to 6 October 2009
23 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 7 October 2009
13 Apr 2010 AD01 Registered office address changed from Northway House 1379 High Road London N20 9LP on 13 April 2010
19 Dec 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
11 May 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 26/09/08; full list of members
26 Sep 2008 288c Director's Change of Particulars / verra mawhinney / 19/03/2008 / HouseName/Number was: , now: wycherley court; Street was: crizene, now: 15 oakleigh park north; Area was: barnet road arkley, now: ; Post Town was: barnet, now: london; Region was: hertfordshire, now: ; Post Code was: EN5 3LW, now: N20 9AN; Country was: , now: united kingdom
26 Sep 2008 288c Secretary's Change of Particulars / northcrest ventures LIMITED 5239622 / 19/03/2008 / HouseName/Number was: , now: northway house; Street was: 9TH floor, now: 1379 high road; Area was: york house empire way, now: ; Post Town was: wembley, now: london; Region was: middlesex, now: ; Post Code was: HA9 0PA, now: N20 9LP; Country was: , now: united ki
03 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Oct 2007 363s Return made up to 26/09/07; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Oct 2006 363s Return made up to 26/09/06; full list of members
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New secretary appointed
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Secretary resigned
06 Mar 2006 287 Registered office changed on 06/03/06 from: 10 boxwell road berkhamsted hertfordshire HP4 3EX
09 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Dec 2005 363s Return made up to 26/09/05; full list of members
23 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Oct 2004 363s Return made up to 26/09/04; full list of members
19 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003