VANARAK LIMITED
Company number 05022329 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 1 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Aug 2023 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 3 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-02 · 17 pages | View document |
| 7 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-02 · 19 pages | View document |
| 21 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 16 GAWSWORTH COURT RISLEY ROAD BIRCHWOOD WARRINGTON WA3 6NJ | View document |
| 8 Apr 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 8 Mar 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 12 Feb 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 16 GAWSWORTH COURT RISLEY ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 6NJ | View document |
| 11 Feb 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013152,00009496,00019950 | View document |
| 29 Jan 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL KETTLE | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KETTLE | View document |
| 10 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED MR DANIEL LEWIS KETTLE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 18 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GRIFFITHS | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED MR ANDREW KIRKMAN | View document |
| 2 Aug 2016 | SECRETARY APPOINTED MR DANIEL LOUIS KETTLE | View document |
| 25 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Mar 2014 | EXEMPTION SECTION 270 21/02/2014 | View document |
| 29 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA KETTLE | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA KETTLE | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages | View document |
| 24 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders · 4 pages | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN KETTLE · 1 page | View document |
| 19 Oct 2010 | SECRETARY APPOINTED MISS AMANDA KETTLE · 1 page | View document |
| 11 Jun 2010 | SECRETARY APPOINTED ALAN PETER KETTLE | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY IAN FLANNERY | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FLANNERY · 2 pages | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GRIFFITHS / 20/01/2010 · 2 pages | View document |
| 29 Jan 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN STUART FLANNERY / 20/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART FLANNERY / 20/01/2010 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Jun 2009 | DIRECTOR APPOINTED JEFFREY GRIFFITHS | View document |
| 18 Jun 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL RYLANCE | View document |
| 4 Jun 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 12 FRESHFIELDS DRIVE PADGATE WARRINGTON CHESHIRE WA2 0UE | View document |
| 13 May 2009 | PREVSHO FROM 20/01/2009 TO 31/12/2008 | View document |
| 26 Mar 2009 | 20/01/08 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2009 | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP NASH | View document |
| 2 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED IAN STUART FLANNERY | View document |
| 10 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/01/07 | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/01/06 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/01/05 | View document |
| 3 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 20/01/05 | View document |
| 26 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | SECRETARY RESIGNED | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 21 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |