VANILLA BLOOM LIMITED

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Company Documents

DateDescription
27/09/2227 September 2022 Final Gazette dissolved via compulsory strike-off

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27/09/2227 September 2022 Final Gazette dissolved via compulsory strike-off

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05/07/215 July 2021 Certificate of change of name

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02/07/212 July 2021 Compulsory strike-off action has been discontinued

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02/07/212 July 2021 Compulsory strike-off action has been discontinued

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with updates

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01/07/211 July 2021 Director's details changed for Mr Haroon Irshad Hussain Saiyed on 2021-06-01

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Confirmation statement made on 2021-06-01 with updates

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01/07/211 July 2021 Change of details for Mr Haroon Irshad Hussain Saiyed as a person with significant control on 2021-06-01

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01/07/211 July 2021 Certificate of change of name

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30/06/2130 June 2021 Termination of appointment of Mahomed Ashfaq Tayub as a director on 2021-06-01

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29/06/2129 June 2021 Current accounting period extended from 2021-12-31 to 2022-03-31

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29/06/2129 June 2021 Appointment of Mr Haroon Irshad Hussain Saiyed as a director on 2021-06-01

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29/06/2129 June 2021 Cessation of Mahomed Ashfaq Tayub as a person with significant control on 2021-06-01

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29/06/2129 June 2021 Notification of Haroon Irshad Husain Saiyed as a person with significant control on 2021-06-01

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19/12/2019 December 2020 31/12/19 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 111 KENTON ROAD HARROW HA3 0AN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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18/09/1918 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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05/05/165 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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06/12/136 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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