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VANDANEL RETAIL LTD

Company number 06145023

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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)
07 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2012 4.68 Liquidators' statement of receipts and payments to 14 April 2012
16 May 2011 4.68 Liquidators' statement of receipts and payments to 14 April 2011
20 Apr 2010 4.20 Statement of affairs with form 4.19
20 Apr 2010 600 Appointment of a voluntary liquidator
20 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-15
14 Apr 2010 TM01 Termination of appointment of Robert Jobes as a director
09 Apr 2010 TM01 Termination of appointment of Robert Jobes as a director
19 Mar 2010 AD01 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 19 March 2010
02 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jun 2009 225 Accounting reference date shortened from 31/05/2009 to 30/04/2009
02 Jun 2009 363a Return made up to 08/03/09; full list of members
26 May 2009 288c Director's Change of Particulars / neil burke / 07/03/2009 / HouseName/Number was: , now: 18; Street was: 4 roding gardens, now: grange crescent; Post Town was: loughton, now: chigwell; Post Code was: IG10 3NH, now: IG7 5JB
26 May 2009 288c Director's Change of Particulars / graham burke / 07/03/2009 / HouseName/Number was: , now: 42 oak cottage; Street was: 7 the fountains, now: london road; Area was: , now: abridge; Post Town was: loughton, now: romford; Post Code was: IG10 4RZ, now: RM4 1UX
10 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Mar 2009 287 Registered office changed on 05/03/2009 from 7 propect business park langston road loughton essex IG10 3TQ united kingdom
01 Dec 2008 287 Registered office changed on 01/12/2008 from 14 bentalls centre, colchester road, heybridge maldon essex CM9 4GD
01 Dec 2008 288b Appointment Terminated Secretary christopher devereux cooke
31 Mar 2008 225 Prev ext from 31/03/2008 to 31/05/2008
19 Mar 2008 363a Return made up to 08/03/08; full list of members
23 Mar 2007 88(2)R Ad 08/03/07--------- £ si 4@1=4 £ ic 4/8
08 Mar 2007 NEWINC Incorporation