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VANDC BEACONSFIELD LIMITED

Company number 07898670

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jun 2015	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)
03 Mar 2015	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)
21 Feb 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 - 4 pages (4 pages)
08 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	CH04	Secretary's details changed for Windsor Accountancy Limited on 7 April 2014	View PDF Secretary's details changed for Windsor Accountancy Limited on 7 April 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
08 Apr 2014	AD01	Registered office address changed from 2nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 8 April 2014	View PDF Registered office address changed from 2nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 8 April 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders	View PDF Annual return made up to 5 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
08 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	CH03	Secretary's details changed for Mrs Karen-Anne Waldron on 5 September 2012	View PDF Secretary's details changed for Mrs Karen-Anne Waldron on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AP04	Appointment of Windsor Accountancy Limited as a secretary on 5 September 2012	View PDF Appointment of Windsor Accountancy Limited as a secretary on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AD01	Registered office address changed from Little Orchard Forty Green Road Beaconsfield Buckinghamshire HP9 1XS United Kingdom on 11 September 2012	View PDF Registered office address changed from Little Orchard Forty Green Road Beaconsfield Buckinghamshire HP9 1XS United Kingdom on 11 September 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	TM02	Termination of appointment of Karen-Anne Waldron as a secretary on 5 September 2012	View PDF Termination of appointment of Karen-Anne Waldron as a secretary on 5 September 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
10 May 2012	AP03	Appointment of Mrs Karen-Anne Waldron as a secretary on 10 May 2012	View PDF Appointment of Mrs Karen-Anne Waldron as a secretary on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	AD01	Registered office address changed from 2nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 10 May 2012	View PDF Registered office address changed from 2nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 10 May 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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VANDC BEACONSFIELD LIMITED

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