VANWALL 2 MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | Compulsory strike-off action has been discontinued |
| 30/10/2430 October 2024 | Compulsory strike-off action has been discontinued |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 10/02/2310 February 2023 | Compulsory strike-off action has been discontinued |
| 09/02/239 February 2023 | Confirmation statement made on 2022-08-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 12/10/2012 October 2020 | APPOINTMENT TERMINATED, SECRETARY BNP PARIBAS SECRETARIAL SERVICES LIMITED |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 10 HAREWOOD AVENUE LONDON NW1 6AA ENGLAND |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 04/06/204 June 2020 | CESSATION OF ORYX 7 REAL ESTATE LIMITED AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 22/10/1822 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 05/04/185 April 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CESSATION OF AVIVA LIFE & PENSIONS UK LIMITED AS A PSC |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORYX 7 REAL ESTATE LIMITED |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LOCAL AUTHORITIES MUTUAL INVESTMENT TRUST |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ UNITED KINGDOM |
| 11/07/1711 July 2017 | CORPORATE SECRETARY APPOINTED BNP PARIBAS SECRETARIAL SERVICES LIMITED |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DIEMER |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA LIFE & PENSIONS UK LIMITED |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COBOURNE |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY DIEMER / 16/01/2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MILES COBOURNE / 16/01/2017 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR TIM BRETTEN |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 1 POULTRY LONDON EC2R 8EJ |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHCROFT |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY DIEMER |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR JULIAN MILES COBOURNE |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEACH |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | 23/07/15 NO MEMBER LIST |
| 02/07/152 July 2015 | TERMINATE DIR APPOINTMENT |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR JONATHAN EDWIN ASHCROFT |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TIMOTHY LEACH / 01/01/2015 |
| 16/12/1416 December 2014 | ADOPT ARTICLES 03/12/2014 |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR MATTHEW TIMOTHY LEACH |
| 19/08/1419 August 2014 | 23/07/14 NO MEMBER LIST |
| 19/08/1419 August 2014 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND ENGLAND |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | 23/07/13 NO MEMBER LIST |
| 20/08/1320 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | 23/07/12 NO MEMBER LIST |
| 18/09/1218 September 2012 | SAIL ADDRESS CREATED |
| 18/09/1218 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | 23/07/11 NO MEMBER LIST |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JONES / 23/07/2010 |
| 10/08/1010 August 2010 | 23/07/10 NO MEMBER LIST |
| 10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 23/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 23/07/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRYAN WOMACK / 11/11/2009 |
| 11/08/0911 August 2009 | ANNUAL RETURN MADE UP TO 23/07/09 |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ |
| 18/08/0818 August 2008 | ANNUAL RETURN MADE UP TO 23/07/08 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MANSLEY |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/08/0713 August 2007 | ANNUAL RETURN MADE UP TO 23/07/07 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | ANNUAL RETURN MADE UP TO 23/07/06 |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 16/08/0516 August 2005 | ANNUAL RETURN MADE UP TO 23/07/05 |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 17/08/0417 August 2004 | ANNUAL RETURN MADE UP TO 23/07/04 |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 26/08/0326 August 2003 | ANNUAL RETURN MADE UP TO 16/08/03 |
| 10/05/0310 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | ANNUAL RETURN MADE UP TO 16/08/02 |
| 09/07/029 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 05/02/025 February 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | ANNUAL RETURN MADE UP TO 16/08/01 |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 34 NORTH ROW LONDON W1R 1DJ |
| 29/01/0229 January 2002 | FIRST GAZETTE |
| 19/07/0019 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company