VANILLA PROPERTY LIMITED

Company number 05038713

Date	Type	Description	View / Download
03 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2018	TM01	Termination of appointment of Stephen Roy Baxter as a director on 2 July 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Paul Justin Humphreys as a director on 2 July 2018	(1 page)
03 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
15 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 1 September 2017	(13 pages)
09 Nov 2016	4.68	Liquidators' statement of receipts and payments to 1 September 2016	(23 pages)
12 Nov 2015	MR04	Satisfaction of charge 050387130005 in full	(1 page)
12 Nov 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
30 Sep 2015	AD02	Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ	(2 pages)
14 Sep 2015	AD01	Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 14 September 2015	(2 pages)
11 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2015	4.70	Declaration of solvency	(3 pages)
11 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-02	(2 pages)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(3 pages)
03 Feb 2015	TM01	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015	(1 page)
30 Oct 2014	AP01	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014	(2 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	(1 page)
01 Aug 2014	MR01	Registration of charge 050387130005, created on 30 July 2014	(74 pages)
28 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1	(3 pages)
05 Aug 2013	AA	Full accounts made up to 31 October 2012	(10 pages)
04 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(3 pages)
02 Aug 2012	AA	Full accounts made up to 31 October 2011	(12 pages)
10 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(3 pages)
08 Dec 2011	TM01	Termination of appointment of Matthew Barker as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mr Alan Andrew Barr as a director	(2 pages)

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