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VANILLA AND CONCRETE LIMITED

Company number 05516386

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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)
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2016	MR01	Registration of charge 055163860001, created on 16 September 2016	View PDF Registration of charge 055163860001, created on 16 September 2016 - link opens in a new window - 34 pages (34 pages)
02 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 1	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Oct 2015	TM02	Termination of appointment of Peter Francis Fraher as a secretary on 31 July 2015	View PDF Termination of appointment of Peter Francis Fraher as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	TM02	Termination of appointment of Peter Francis Fraher as a secretary on 31 July 2015	View PDF Termination of appointment of Peter Francis Fraher as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AP03	Appointment of Mr Aaron Thomas Edward Morton as a secretary on 1 August 2015	View PDF Appointment of Mr Aaron Thomas Edward Morton as a secretary on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Oct 2013	AD01	Registered office address changed from 5-6 Donnington Park Birdham Road Chichester West Sussex PO20 7DU on 13 October 2013	View PDF Registered office address changed from 5-6 Donnington Park Birdham Road Chichester West Sussex PO20 7DU on 13 October 2013 - link opens in a new window - 1 page (1 page)
24 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-24 GBP 1	View PDF Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	CH03	Secretary's details changed for Peter Francis Fraher on 25 May 2011	View PDF Secretary's details changed for Peter Francis Fraher on 25 May 2011 - link opens in a new window - 1 page (1 page)
01 Aug 2011	CH03	Secretary's details changed for Peter Francis Fraher on 25 May 2011	View PDF Secretary's details changed for Peter Francis Fraher on 25 May 2011 - link opens in a new window - 1 page (1 page)
21 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)

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