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VANILLA VOUCHERS LTD

Company number 05198584

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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)
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 14 pages (14 pages)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 11 pages (11 pages)
21 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 200	View PDF Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 200 - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	AP03	Appointment of Timothy Pope as a secretary on 1 November 2011	View PDF Appointment of Timothy Pope as a secretary on 1 November 2011 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	TM02	Termination of appointment of Philip Anthony Evason as a secretary on 31 October 2011	View PDF Termination of appointment of Philip Anthony Evason as a secretary on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	TM01	Termination of appointment of Philip Anthony Evason as a director on 31 October 2011	View PDF Termination of appointment of Philip Anthony Evason as a director on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AP01	Appointment of Mr Timothy Pope as a director on 1 November 2011	View PDF Appointment of Mr Timothy Pope as a director on 1 November 2011 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AP01	Appointment of Shaun David Phillips as a director on 1 November 2011	View PDF Appointment of Shaun David Phillips as a director on 1 November 2011 - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 11 pages (11 pages)
06 Sep 2011	CH01	Director's details changed for M Brooks Smith on 5 August 2011	View PDF Director's details changed for M Brooks Smith on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	CH01	Director's details changed for Mr Phillip Craig Graves on 5 August 2011	View PDF Director's details changed for Mr Phillip Craig Graves on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	CH03	Secretary's details changed for Mr Philip Anthony Evason on 5 August 2011	View PDF Secretary's details changed for Mr Philip Anthony Evason on 5 August 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	CH01	Director's details changed for Mr Philip Anthony Evason on 5 August 2011	View PDF Director's details changed for Mr Philip Anthony Evason on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	MISC	Re auds res	View PDF Re auds res - link opens in a new window - 1 page (1 page)
01 Dec 2010	AA	Accounts for a small company made up to 28 February 2010	View PDF Accounts for a small company made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
12 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	CH01	Director's details changed for M Brooks Smith on 1 August 2010	View PDF Director's details changed for M Brooks Smith on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA01	Previous accounting period extended from 31 December 2009 to 28 February 2010	View PDF Previous accounting period extended from 31 December 2009 to 28 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
04 Sep 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 May 2009	288b	Appointment Terminated Director kenneth taylor	View PDF Appointment Terminated Director kenneth taylor - link opens in a new window - 1 page (1 page)

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