Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VANIR CAPITAL LIMITED

Company number 08770493

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 21 October 2019
14 Nov 2018 AD01 Registered office address changed from 10 st. Ann Street Salisbury SP1 2DN England to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 14 November 2018
08 Nov 2018 LIQ01 Declaration of solvency
08 Nov 2018 600 Appointment of a voluntary liquidator
08 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-22
09 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
30 May 2018 AP01 Appointment of Mrs Charlotte Mary Johnsen as a director on 1 March 2017
08 May 2018 AA01 Current accounting period extended from 30 November 2017 to 31 May 2018
28 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with updates
28 Dec 2017 PSC01 Notification of Charlotte Mary Johnsen as a person with significant control on 1 March 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Jul 2017 AD01 Registered office address changed from No 15 !St Floor. Princeton Mews 167 -169 London Road Kingston on Thames Surrey KT2 6PT to 10 st. Ann Street Salisbury SP1 2DN on 28 July 2017
12 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
27 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
09 Dec 2014 CH01 Director's details changed for Mr Thorsten Philip- Stuart Johnsen on 7 October 2014
11 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)