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VANIR CONSULTANTS LIMITED

Company number 06727584

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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)
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Nov 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2014	SH19	Statement of capital on 1 December 2014 GBP 1	View PDF Statement of capital on 1 December 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	CAP-SS	Solvency Statement dated 01/12/14	View PDF Solvency Statement dated 01/12/14 - link opens in a new window - 1 page (1 page)
01 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 01/12/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 01/12/2014 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	TM01	Termination of appointment of Peter Brooks as a director on 1 December 2014	View PDF Termination of appointment of Peter Brooks as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	TM02	Termination of appointment of Madeleine Elizabeth Kennedy as a secretary on 1 December 2014	View PDF Termination of appointment of Madeleine Elizabeth Kennedy as a secretary on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	TM01	Termination of appointment of Madeleine Elizabeth Kennedy as a director on 1 December 2014	View PDF Termination of appointment of Madeleine Elizabeth Kennedy as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	View PDF Audit exemption subsidiary accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
05 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 1 page (1 page)
21 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 25 pages (25 pages)
21 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,882.501	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,882.501 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	View PDF Audit exemption subsidiary accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
01 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/12 - link opens in a new window - 26 pages (26 pages)
01 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/12 - link opens in a new window - 1 page (1 page)
01 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/12 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/12 - link opens in a new window - 3 pages (3 pages)

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