- Company Overview for VANIR BUSINESS FINANCIAL LIMITED (10807053)
- Filing history for VANIR BUSINESS FINANCIAL LIMITED (10807053)
- People for VANIR BUSINESS FINANCIAL LIMITED (10807053)
- More for VANIR BUSINESS FINANCIAL LIMITED (10807053)
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) |
---|---|---|---|
31 Oct 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Aug 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Aug 2023 | DS01 | Application to strike the company off the register | |
15 Jun 2023 | AD01 | Registered office address changed from Nova 118-128 Commercial Road Bournemouth BH2 5LT England to Unit 11a, the Avenue Centre Bournemouth BH2 5RP on 15 June 2023 | |
14 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
28 Nov 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
04 Oct 2022 | AP01 | Appointment of Mrs Kerry Joanne Penfold as a director on 28 September 2022 | |
04 Oct 2022 | AP01 | Appointment of Mr Daniel Martin Malone as a director on 28 September 2022 | |
04 Oct 2022 | TM01 | Termination of appointment of Gary Antony Jennison as a director on 23 September 2022 | |
20 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates | |
21 Feb 2022 | TM01 | Termination of appointment of Michael John Corcoran as a director on 19 February 2022 | |
11 Oct 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
24 Aug 2021 | RESOLUTIONS |
Resolutions
|
|
18 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
08 Dec 2020 | AP01 | Appointment of Mr Gary Antony Jennison as a director on 4 December 2020 | |
13 Nov 2020 | AP01 | Appointment of Mr Michael John Corcoran as a director on 11 November 2020 | |
13 Nov 2020 | TM01 | Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 11 November 2020 | |
18 Aug 2020 | AP03 | Appointment of Mr Roger Andrew Bennett as a secretary on 12 July 2019 | |
04 Aug 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
04 Aug 2020 | TM01 | Termination of appointment of Hamish Stewart Paton as a director on 31 July 2020 | |
10 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with no updates | |
28 Jan 2020 | PSC05 | Change of details for Amigo Management Services Limited as a person with significant control on 28 January 2020 | |
24 Sep 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
02 Aug 2019 | AP01 | Appointment of Mr Hamish Stewart Paton as a director on 29 July 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of Glen Paul Crawford as a director on 12 July 2019 |