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VANILLA ROCK LIMITED

Company number 07454722

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2021 DS01 Application to strike the company off the register
20 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 30 November 2020
07 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
13 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
18 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
28 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
19 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
16 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
07 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
11 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
28 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
11 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1
22 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
03 Dec 2013 CH01 Director's details changed for Mrs Gina Nadira Miller on 3 December 2013
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Mrs Gina Nadira Miller on 4 December 2012
03 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
30 Aug 2012 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS England on 30 August 2012
30 Apr 2012 AA Accounts for a dormant company made up to 30 November 2011