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VANILLA SWAN LIMITED

Company number 11576168

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2020 CS01 Confirmation statement made on 31 August 2020 with updates
31 Aug 2020 TM01 Termination of appointment of Alberto Ruiz Laprra as a director on 1 November 2019
31 Aug 2020 PSC07 Cessation of Alberto Ruiz Laprra as a person with significant control on 1 November 2019
31 Aug 2020 PSC01 Notification of Stephanie Benamrouche as a person with significant control on 1 November 2019
31 Aug 2020 AP01 Appointment of Miss Stephanie Benamrouche as a director on 1 November 2019
31 Aug 2020 AD01 Registered office address changed from 1 West End Lane London NW6 4NU England to 1 West End Lane 2nd Floor Flat London NW6 4NU on 31 August 2020
31 Aug 2020 AD01 Registered office address changed from 73C Victoria Road London NW6 6TB England to 1 West End Lane London NW6 4NU on 31 August 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
06 Jul 2020 PSC07 Cessation of Amrani Vittorio as a person with significant control on 1 October 2019
06 Jul 2020 TM01 Termination of appointment of Amrani Vittorio as a director on 1 October 2019
06 Jul 2020 PSC01 Notification of Alberto Ruiz Laprra as a person with significant control on 1 October 2019
06 Jul 2020 AP01 Appointment of Mr Alberto Ruiz Laprra as a director on 1 October 2019
06 Jul 2020 AD01 Registered office address changed from Ground and First Floor 26 Vernon Street London W14 0RJ United Kingdom to 73C Victoria Road London NW6 6TB on 6 July 2020
30 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
18 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-18
  • GBP 1