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THE VANWALL CORPORATION UK LIMITED

Company number 09777669

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2020 DS01 Application to strike the company off the register
07 Oct 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
22 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 30 September 2017
06 Aug 2018 AD01 Registered office address changed from 434/436 Mutton Lane Potters Bar Hertfordshire EN6 3AT England to 9 Spencer Walk Putney London SW15 1PL on 6 August 2018
19 Dec 2017 AA Accounts for a dormant company made up to 30 September 2016
19 Dec 2017 CS01 Confirmation statement made on 14 September 2017 with updates
19 Dec 2017 RT01 Administrative restoration application
31 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2017 TM01 Termination of appointment of Xinwei Cao as a director on 1 March 2017
17 Nov 2016 CS01 Confirmation statement made on 14 September 2016 with updates
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 26,460
24 Oct 2016 TM01 Termination of appointment of Iain Sanderson as a director on 6 October 2016
20 Oct 2016 TM01 Termination of appointment of Andrew Charles Garner as a director on 31 August 2016
18 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1,200
28 Jul 2016 SH02 Sub-division of shares on 20 December 2015
12 Jul 2016 AP01 Appointment of Mr Xinwei Cao as a director on 12 July 2016
12 Jul 2016 AP01 Appointment of Mr Iain Sanderson as a director on 12 July 2016
12 Jul 2016 AP01 Appointment of Mr Andrew Charles Garner as a director on 12 July 2016
29 Jan 2016 AD01 Registered office address changed from 9 Spencer Walk Putney London SW15 1PL to 434/436 Mutton Lane Potters Bar Hertfordshire EN6 3AT on 29 January 2016