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VANILLA EUROPE LIMITED

Company number 05648260

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2012 DS01 Application to strike the company off the register
05 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 1
06 May 2011 AP01 Appointment of Mrs Donna Ardley-Forder as a director
06 May 2011 TM01 Termination of appointment of Neill Forder as a director
03 May 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
04 Nov 2010 AD01 Registered office address changed from Unit 41 Claydon Business Park Gripping Road Great Blakenham Ipswich Suffolk IP6 0NL on 4 November 2010
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
14 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 07/12/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 287 Registered office changed on 14/01/08 from: faiers house, gilray road diss norfolk IP22 4WR
18 Dec 2007 363a Return made up to 07/12/07; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 07/12/06; full list of members
07 Dec 2005 288b Secretary resigned
07 Dec 2005 NEWINC Incorporation