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VANIR BUSINESS FINANCIAL LIMITED

Company number 10807053

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-18
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