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VANITY, S.A. LTD

Company number 08756501

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2016 DS01 Application to strike the company off the register
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
19 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
17 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
31 Oct 2014 AP01 Appointment of Mr Gareth Hardy as a director on 31 October 2014
31 Oct 2014 TM01 Termination of appointment of Carolyne Mack as a director on 31 October 2014
31 Oct 2014 TM01 Termination of appointment of Emb Management Solutions Ltd as a director on 31 October 2014
30 May 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
30 May 2014 AP01 Appointment of Mrs Carolyne Mack as a director
30 May 2014 TM01 Termination of appointment of Leanne Hodgson as a director
30 May 2014 TM02 Termination of appointment of Forrest Secretaries Ltd as a secretary
28 May 2014 AD01 Registered office address changed from 9 the Crescent Tanfield Lea Stanley Co Durham DH9 9NQ on 28 May 2014
20 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
01 Nov 2013 AA01 Current accounting period shortened from 31 October 2014 to 30 June 2014
31 Oct 2013 AD03 Register(s) moved to registered inspection location
31 Oct 2013 AD02 Register inspection address has been changed
31 Oct 2013 NEWINC Incorporation