CLUB VANILLA LIMITED

Company number 06684285

Date	Type	Description	View / Download
11 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
15 May 2012	4.68	Liquidators' statement of receipts and payments to 5 October 2011	(12 pages)
17 Nov 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
03 Nov 2010	AD01	Registered office address changed from 6 Grand Arcade Leeds West Yorkshire LS1 6PG on 3 November 2010	(2 pages)
15 Oct 2010	4.20	Statement of affairs with form 4.19	(9 pages)
15 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-06	(1 page)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2010	TM01	Termination of appointment of Andrew Crowther as a director	(1 page)
29 Jun 2010	TM01	Termination of appointment of Jason Seddon as a director	(1 page)
26 Nov 2009	AR01	Annual return made up to 29 August 2009 with full list of shareholders	(4 pages)
26 Sep 2008	288a	Director appointed jason jean paul hardy	(2 pages)
17 Sep 2008	123	Nc inc already adjusted 29/08/08	(1 page)
17 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
16 Sep 2008	288a	Director appointed jason david seddon	(1 page)
16 Sep 2008	288a	Director appointed andrew simon crowther	(1 page)
16 Sep 2008	288a	Secretary appointed jason jean-paul hardy	(1 page)
15 Sep 2008	288b	Appointment Terminated Director london law services LIMITED	(1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from marquess court 69 southampton row london WC1B 4ET england	(1 page)
15 Sep 2008	288b	Appointment Terminated Secretary london law secretarial LIMITED	(1 page)
29 Aug 2008	NEWINC	Incorporation	(31 pages)