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VANILLA ACCESSORIES LIMITED

Company number 05245139

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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)
14 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
27 Oct 2016 AD01 Registered office address changed from 1 Lamorna Court 43 Wollaton Road Beeston Nottingham NG9 2NG to Little Dellfield Exeter Road South Molton Devon EX36 4HX on 27 October 2016
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 Oct 2014 TM02 Termination of appointment of Michael Denis Mcquillan as a secretary on 1 September 2014
28 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Nov 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Barbara Ann Miers on 29 September 2010
05 Oct 2010 CH03 Secretary's details changed for Mr Michael Denis Mcquillan on 29 September 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
26 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Dec 2008 287 Registered office changed on 12/12/2008 from c/o j hayes accountants 2 pollard court 359-363 derby road, lenton notts NG7 2DZ
29 Oct 2008 363a Return made up to 29/09/08; full list of members