VANILLA PIXEL LTD
Company number 08551708 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 23 Jan 2026 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 25 Mar 2025 | Registered office address changed from The Old Bakehouse Downs Park East Westbury Park Bristol BS6 7QD United Kingdom to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2025-03-25 · 3 pages | View document |
| 19 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Mar 2025 | Resolutions · 1 page | View document |
| 19 Mar 2025 | Declaration of solvency · 5 pages | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Feb 2022 | Registered office address changed from Arquen House 4-6 Spicer Street St. Albans AL3 4PQ to The Old Bakehouse Downs Park East Westbury Park Bristol BS6 7QD on 2022-02-01 · 1 page | View document |
| 27 Jan 2022 | Change of details for Mr Nicholas Allan Johns as a person with significant control on 2022-01-01 · 2 pages | View document |
| 27 Jan 2022 | Change of details for Ms Julie Postlethwaite as a person with significant control on 2022-01-01 · 2 pages | View document |
| 21 Jan 2022 | Director's details changed for Nicholas Allan Johns on 2022-01-21 · 2 pages | View document |
| 21 Jan 2022 | Director's details changed for Ms Julie Postlethwaite on 2022-01-21 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 20 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ALLAN JOHNS / 02/07/2018 | View document |
| 2 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MS JULIE POSTLETHWAITE / 02/07/2018 | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLAN JOHNS / 02/07/2018 | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE POSTLETHWAITE / 02/07/2018 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 14 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 7 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLAN JOHNS / 07/06/2017 | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE POSTLETHWAITE / 10/02/2017 | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLAN JOHNS / 09/02/2017 | View document |
| 9 Feb 2017 | ANNOTATION | View document |
| 9 Feb 2017 | ANNOTATION | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLAN JOHNS / 03/02/2017 | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE POSTLETHWAITE / 03/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLAN JOHNS / 01/10/2013 | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE POSTLETHWAITE / 01/10/2013 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLAN JOHNS / 01/10/2014 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE POSTLETHWAITE / 01/10/2014 | View document |
| 30 Sep 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM ARQUEN HOUSE 4-6 SPICER STREET HERTFORDSHIRE ST ALBANS AL3 4PQ | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE POSTLETHWAITE / 01/10/2013 | View document |
| 18 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLAN JOHNS / 01/10/2013 | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Mar 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Nov 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM ARQUEN HOUSE 4-6 SPICER STREET ST ALBANS HERTFORDSHIRE AL3 4PQ UNITED KINGDOM | View document |
| 20 Sep 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 19 ST HELENA ROAD WESTBURY PARK BRISTOL BS6 7NR UNITED KINGDOM | View document |
| 31 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |