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VANILLA2 LIMITED

Company number 06059984

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2010 DS01 Application to strike the company off the register
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
Statement of capital on 2010-02-11
  • GBP 2
11 Feb 2010 CH01 Director's details changed for Anne Marie Caborn on 2 October 2009
11 Feb 2010 CH01 Director's details changed for Frances Clare O'brien on 2 October 2009
11 Feb 2010 AD02 Register inspection address has been changed
06 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 22/01/09; full list of members
01 Nov 2008 288a Secretary appointed frances clare o'brien
28 Oct 2008 288b Appointment Terminated Director and Secretary victoria carne
28 Oct 2008 287 Registered office changed on 28/10/2008 from 46 staveley gardens london W4 2SA
08 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Feb 2008 363a Return made up to 22/01/08; full list of members
14 Mar 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
22 Jan 2007 NEWINC Incorporation