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VANYA GEORGIEVA LTD

Company number 11858019

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	PSC01	Notification of Deji Mustapha as a person with significant control on 4 March 2019	View PDF Notification of Deji Mustapha as a person with significant control on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Deji Mustapha as a director on 4 March 2019	View PDF Appointment of Mr Deji Mustapha as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	PSC07	Cessation of Vanya Georgieva as a person with significant control on 4 March 2019	View PDF Cessation of Vanya Georgieva as a person with significant control on 4 March 2019 - link opens in a new window - 1 page (1 page)
29 Sep 2020	TM01	Termination of appointment of Vanya Georgieva as a director on 4 March 2019	View PDF Termination of appointment of Vanya Georgieva as a director on 4 March 2019 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AD01	Registered office address changed from 75 Timber Court Grays RM17 6PW England to 3 Lexington Gardens Birmingham B15 2DS on 29 September 2020	View PDF Registered office address changed from 75 Timber Court Grays RM17 6PW England to 3 Lexington Gardens Birmingham B15 2DS on 29 September 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC04	Change of details for Mrs Vanya Georgieva as a person with significant control on 4 March 2019	View PDF Change of details for Mrs Vanya Georgieva as a person with significant control on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC07	Cessation of Vanya Georgieva as a person with significant control on 19 May 2020	View PDF Cessation of Vanya Georgieva as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 - link opens in a new window - 3 pages (3 pages)
15 May 2020	PSC01	Notification of Vanya Georgieva as a person with significant control on 14 May 2019	View PDF Notification of Vanya Georgieva as a person with significant control on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC01	Notification of Vanya Georgieva as a person with significant control on 4 March 2019	View PDF Notification of Vanya Georgieva as a person with significant control on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC09	Withdrawal of a person with significant control statement on 14 May 2020	View PDF Withdrawal of a person with significant control statement on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	AP01	Appointment of Mrs Vanya Georgieva as a director on 4 March 2019	View PDF Appointment of Mrs Vanya Georgieva as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AD01	Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to 75 Timber Court Grays RM17 6PW on 14 May 2020	View PDF Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to 75 Timber Court Grays RM17 6PW on 14 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	TM01	Termination of appointment of Marc Feldman as a director on 14 May 2020	View PDF Termination of appointment of Marc Feldman as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 1 - link opens in a new window - 8 pages (8 pages)

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VANYA GEORGIEVA LTD

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