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VANILLA LINGERIE LIMITED

Company number 05837009

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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)
28 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2012 4.68 Liquidators' statement of receipts and payments to 22 June 2012
28 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Jul 2011 AD01 Registered office address changed from C/O Cheryl Addison 4 Crestway Tarleton Preston Lancashire PR4 6BE United Kingdom on 11 July 2011
07 Jul 2011 4.20 Statement of affairs with form 4.19
07 Jul 2011 600 Appointment of a voluntary liquidator
07 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-29
21 Jun 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 June 2011
21 Jun 2011 1.4 Notice of completion of voluntary arrangement
23 Sep 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Aug 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 2
08 Aug 2010 CH01 Director's details changed for Juliet Addison on 5 June 2010
08 Aug 2010 AP01 Appointment of Miss Cheryl Louise Addison as a director
08 Aug 2010 TM01 Termination of appointment of Juliet Addison as a director
24 May 2010 AD01 Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on 24 May 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Jul 2009 363a Return made up to 05/06/09; full list of members
06 Jun 2009 288a Director appointed juliet addison
19 May 2009 288b Appointment Terminated Director and Secretary alan brierley
19 May 2009 288b Appointment Terminated Director lynne brierley
19 May 2009 288a Secretary appointed cheryl addison
23 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Jun 2008 363a Return made up to 05/06/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007