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VANEELA RESTAURANTS LIMITED

Company number 08912041

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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)
24 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 31 August 2018
09 May 2018 AD01 Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 9 May 2018
27 Sep 2017 600 Appointment of a voluntary liquidator
14 Sep 2017 AD01 Registered office address changed from 1st Floor, 314 Regents Park Road London N3 2LT to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 14 September 2017
12 Sep 2017 LIQ02 Statement of affairs
12 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-01
07 Jul 2017 TM01 Termination of appointment of Rogerio Martins Pereira Bagulho as a director on 9 June 2017
11 Apr 2017 CS01 Confirmation statement made on 26 February 2017 with updates
18 Nov 2016 AA Micro company accounts made up to 28 February 2016
04 Nov 2016 CH01 Director's details changed for Mr Rogerio Martins Pereira Bagulho on 5 October 2016
30 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
26 Nov 2015 AA Micro company accounts made up to 28 February 2015
25 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
02 May 2014 CH01 Director's details changed for Rogerio Martins Pereira Bagulho on 1 May 2014
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 100
26 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-26
  • GBP 100