VANILLA COMMERCE LIMITED

Company number 10051896 ·

Active - Proposal to Strike off

42 filings

Date Filing
7 Apr 2026 RP09 · 1 page View document
7 Apr 2026 Registered office address changed to PO Box 4385, 10051896 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-07 · 1 page View document
27 Mar 2024 Director's details changed for Mr Chase James Bailey Earl Manders on 2024-02-14 · 2 pages View document
14 Feb 2024 Registered office address changed from 220 Consultancy House Wards Road Ilford Essex IG2 7DY England to 7 Bell Yard London WC2A 2JR on 2024-02-14 · 1 page View document
11 Aug 2023 Compulsory strike-off action has been suspended View document
11 Aug 2023 Compulsory strike-off action has been suspended · 1 page View document
11 Jul 2023 First Gazette notice for compulsory strike-off View document
11 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 May 2023 Confirmation statement made on 2023-03-31 with updates · 4 pages View document
16 Mar 2023 Director's details changed for Mr Chase James Bailey Earl Manders on 2022-11-15 · 2 pages View document
24 Sep 2022 Confirmation statement made on 2022-07-16 with no updates · 3 pages View document
26 Jan 2022 Micro company accounts made up to 2020-12-30 · 4 pages View document
4 Nov 2021 Notification of Kingdom of Sweets Ltd as a person with significant control on 2021-06-17 · 4 pages View document
3 Nov 2021 Cessation of Chase James Bailey Earl Manders as a person with significant control on 2021-06-17 · 3 pages View document
27 Sep 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page View document
16 Jul 2021 Registered office address changed from Burnards Accountants 8 Segedunum Business Centre Wallsend NE28 6HQ England to 220 Consultancy House Wards Road Ilford Essex IG2 7DY on 2021-07-16 · 1 page View document
15 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
30 Dec 2020 Annual accounts for the year ending 30 December 2020 View accounts
20 Nov 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020 View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES View document
30 Dec 2019 REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 8 SEGEDUNUM BUSINESS CENTRE BURNARDS ACCOUNTANTS STATION ROAD WALLSEND NE28 6HQ ENGLAND View document
28 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHASE JAMES BAILEY EARL MANDERS / 20/12/2019 View document
28 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR CHASE JAMES BAILEY EARL MANDERS / 20/12/2019 View document
23 Dec 2019 REGISTERED OFFICE CHANGED ON 23/12/2019 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM View document
20 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LANDAU View document
20 Dec 2019 DIRECTOR APPOINTED MR CHASE JAMES BAILEY EARL MANDERS View document
20 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHASE JAMES BAILEY EARL MANDERS View document
20 Dec 2019 CESSATION OF DORMANT COMPANY UK LIMITED AS A PSC View document
10 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
5 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
19 Nov 2018 DIRECTOR APPOINTED MRS ELIZABETH HEATHER LANDAU View document
19 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL LEBE View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
3 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
9 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document