Companies House does not verify the accuracy of the information filed

Advanced company search

VANWALL FINANCE PLC

Company number 05622846

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
18 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 4 November 2013	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 May 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 17 pages (17 pages)
12 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 50,000	View PDF Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 26 pages (26 pages)
07 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 26 pages (26 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
18 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 26 pages (26 pages)
25 Nov 2009	CH01	Director's details changed for Mr Robert William Berry on 24 November 2009	View PDF Director's details changed for Mr Robert William Berry on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	CH02	Director's details changed for Sfm Directors (No.2) Limited on 25 November 2009	View PDF Director's details changed for Sfm Directors (No.2) Limited on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH02	Director's details changed for Sfm Directors Limited on 25 November 2009	View PDF Director's details changed for Sfm Directors Limited on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH04	Secretary's details changed for Sfm Corporate Services Limited on 25 November 2009	View PDF Secretary's details changed for Sfm Corporate Services Limited on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 25 pages (25 pages)
19 Dec 2008	288c	Director's change of particulars / sfm directors (no.2) LIMITED / 16/12/2008	View PDF Director's change of particulars / sfm directors (no.2) LIMITED / 16/12/2008 - link opens in a new window - 1 page (1 page)
19 Dec 2008	288c	Director's change of particulars / sfm directors LIMITED / 16/12/2008	View PDF Director's change of particulars / sfm directors LIMITED / 16/12/2008 - link opens in a new window - 1 page (1 page)
17 Dec 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?