VANALEEN FIVE LTD
Company number 05858563 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 3 Dec 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 2 Nov 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-06-27 with updates · 4 pages | View document |
| 21 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 21 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Dec 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 12 Sep 2022 | Administrative restoration application · 3 pages | View document |
| 12 Sep 2022 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 12 Sep 2022 | Confirmation statement made on 2022-06-27 with no updates · 2 pages | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-06-27 with no updates · 2 pages | View document |
| 6 Oct 2021 | Administrative restoration application · 3 pages | View document |
| 6 Oct 2021 | Micro company accounts made up to 2019-12-31 · 4 pages | View document |
| 6 Jul 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 5 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAO MANUEL PIRES RAMOS | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Nov 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 22 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ATILLA SAHIN / 12/09/2016 | View document |
| 1 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Sep 2016 | FIRST GAZETTE | View document |
| 19 Sep 2016 | SECRETARY APPOINTED MR ATILLA SAHIN | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY GUERCAN OEZKAN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jun 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Nov 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jan 2014 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Jan 2014 | COMPANY RESTORED ON 24/01/2014 | View document |
| 30 Jul 2013 | STRUCK OFF AND DISSOLVED | View document |
| 16 Apr 2013 | FIRST GAZETTE | View document |
| 24 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 23 Oct 2012 | FIRST GAZETTE | View document |
| 22 Oct 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 29 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO MANUEL PIRES RAMOS / 29/02/2012 | View document |
| 4 Jan 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jan 2012 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 4 Jan 2012 | Annual return made up to 27 June 2009 with full list of shareholders | View document |
| 4 Jan 2012 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Aug 2010 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 31 Aug 2010 | STRUCK OFF AND DISSOLVED | View document |
| 18 May 2010 | FIRST GAZETTE | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Jul 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 3 Jul 2009 | COMPANY NAME CHANGED PECORA & OEZKAN PROJEKTENTWICKLUNGS UND IMMOBILIENVERWALTUNGS LTD CERTIFICATE ISSUED ON 07/07/09 | View document |
| 1 Apr 2009 | DIRECTOR APPOINTED MR JOAO MANUEL PIRES RAMOS | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR FLORIAN PECORA | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 11 Apr 2008 | CURRSHO FROM 30/06/2007 TO 31/12/2006 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |