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VANWALL OPTIONS LIMITED

Company number 05648776

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2013 DS01 Application to strike the company off the register
02 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1
26 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
30 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2011 CC04 Statement of company's objects
14 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
05 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
01 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
22 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
14 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
14 Dec 2009 CH02 Director's details changed for Sfm Directors (No.2) Limited on 14 December 2009
14 Dec 2009 CH04 Secretary's details changed for Sfm Corporate Services Limited on 14 December 2009
14 Dec 2009 CH02 Director's details changed for Sfm Directors Limited on 14 December 2009
25 Nov 2009 CH01 Director's details changed for Mr Robert William Berry on 24 November 2009
13 Feb 2009 AA Accounts made up to 30 April 2008
09 Jan 2009 363a Return made up to 08/12/08; full list of members
28 Jul 2008 288a Director appointed mr robert william berry
19 Dec 2007 363a Return made up to 08/12/07; full list of members
09 Oct 2007 AA Accounts made up to 30 April 2007
21 Dec 2006 363a Return made up to 08/12/06; full list of members
15 Dec 2005 225 Accounting reference date extended from 31/12/06 to 30/04/07
08 Dec 2005 NEWINC Incorporation