- Company Overview for VANILLA FINANCIAL LIMITED (06321017)
- Filing history for VANILLA FINANCIAL LIMITED (06321017)
- People for VANILLA FINANCIAL LIMITED (06321017)
- Charges for VANILLA FINANCIAL LIMITED (06321017)
- More for VANILLA FINANCIAL LIMITED (06321017)
| 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) |
|---|---|---|---|
| 19 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Apr 2016 | DS01 | Application to strike the company off the register | |
| 06 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 10 Sep 2015 | AA01 | Current accounting period shortened from 31 December 2015 to 30 September 2015 | |
| 10 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 28 Jul 2015 | AD01 | Registered office address changed from Tyburn House Station Road Oakington Cambridge CB24 3AH to 2 Hazlewell Court Bar Road Lolworth Cambridge CB23 8DS on 28 July 2015 | |
| 16 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
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| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Sep 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Sep 2011 | CH01 | Director's details changed for Caterina Casciano on 1 September 2011 | |
| 23 Sep 2011 | AD01 | Registered office address changed from C/O Resolve Business Solutions 2 High Street Histon Cambridge Cambridgeshire CB24 9LG on 23 September 2011 | |
| 11 Aug 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
| 11 Aug 2011 | CH01 | Director's details changed for Mr Paul Reid on 1 June 2010 | |
| 10 Aug 2011 | CH01 | Director's details changed for Paul Reid on 1 June 2010 | |
| 10 Aug 2011 | TM01 | Termination of appointment of Tracy Minns as a director | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Aug 2010 | AR01 | Annual return made up to 23 July 2010 with full list of shareholders | |
| 26 Aug 2010 | CH01 | Director's details changed for Caterina Casciano on 20 July 2010 | |
| 26 Aug 2010 | CH01 | Director's details changed for Paul Reid on 20 July 2010 |