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BLACK VANILLA LTD

Company number 07279916

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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)
10 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 24 April 2017
15 Jul 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 May 2016 4.20 Statement of affairs with form 4.19
11 May 2016 600 Appointment of a voluntary liquidator
11 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-25
07 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
07 Jul 2014 CH01 Director's details changed for Mr Milton Alfred Lee on 7 July 2014
07 Jul 2014 AD01 Registered office address changed from Astra House Arklow Road New Cross London SE14 6EB England on 7 July 2014
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
10 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted