VANILLA SOLUTIONS LIMITED
Company number 06949271 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Apr 2025 | Removal of liquidator by court order · 7 pages | View document |
| 8 Apr 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 10 Jun 2024 | Resolutions · 1 page | View document |
| 10 Jun 2024 | Declaration of solvency · 6 pages | View document |
| 10 Jun 2024 | Registered office address changed from The Cedars Bigby Road Brigg DN20 8HH United Kingdom to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 2024-06-10 · 3 pages | View document |
| 10 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Jun 2024 | Resolutions | View document |
| 29 Feb 2024 | Accounts for a small company made up to 2023-05-31 · 7 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 23 May 2023 | Current accounting period extended from 2022-12-31 to 2023-05-31 · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 22 Sep 2022 | Director's details changed for Catherine Mary Rawlin on 2022-09-15 · 2 pages | View document |
| 20 Sep 2022 | Resolutions · 1 page | View document |
| 20 Sep 2022 | Termination of appointment of Alan David Whitman as a director on 2022-09-15 · 1 page | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Appointment of Catherine Mary Rawlin as a director on 2022-09-15 · 2 pages | View document |
| 20 Sep 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 16 Sep 2022 | Termination of appointment of Lynette Ann Stolarzyk as a director on 2022-09-15 · 1 page | View document |
| 16 Sep 2022 | Termination of appointment of Fred Wesley Middleton as a director on 2022-09-15 · 1 page | View document |
| 16 Sep 2022 | Termination of appointment of Fred Louis Massanova as a director on 2022-09-15 · 1 page | View document |
| 16 Sep 2022 | Termination of appointment of Chris Johnson as a director on 2022-09-15 · 1 page | View document |
| 16 Sep 2022 | Termination of appointment of Vicki Vogel Hellenbrand as a director on 2022-09-15 · 1 page | View document |
| 16 Sep 2022 | Termination of appointment of Ahmed Samir Hamdy as a director on 2022-09-15 · 1 page | View document |
| 16 Sep 2022 | Termination of appointment of Jeff Raymond Deyoung as a director on 2022-09-15 · 1 page | View document |
| 16 Sep 2022 | Appointment of Baker Tilly Corporation as a director on 2022-09-15 · 2 pages | View document |
| 16 Sep 2022 | Termination of appointment of Christine Marie Fenske as a director on 2022-09-15 · 1 page | View document |
| 16 Sep 2022 | Termination of appointment of Ann Elizabeth Blakely as a director on 2022-09-15 · 1 page | View document |
| 16 Sep 2022 | Termination of appointment of Heather Sue Acker as a director on 2022-09-15 · 1 page | View document |
| 16 Sep 2022 | Termination of appointment of Frank Joseph Walker as a director on 2022-09-15 · 1 page | View document |
| 16 Sep 2022 | Termination of appointment of Gabriel Anthony Torre as a director on 2022-09-15 · 1 page | View document |
| 16 Sep 2022 | Termination of appointment of John Thomas Runte as a director on 2022-09-15 · 1 page | View document |
| 12 May 2022 | Appointment of Ahmed Samir Hamdy as a director on 2022-05-01 · 2 pages | View document |
| 12 May 2022 | Appointment of Alan David Whitman as a director on 2022-05-01 · 2 pages | View document |
| 12 May 2022 | Appointment of Heather Sue Acker as a director on 2022-05-01 · 2 pages | View document |
| 12 May 2022 | Appointment of Ann Elizabeth Blakely as a director on 2022-05-01 · 2 pages | View document |
| 12 May 2022 | Appointment of Frank Joseph Walker as a director on 2022-05-01 · 2 pages | View document |
| 12 May 2022 | Appointment of Christine Marie Fenske as a director on 2022-05-01 · 2 pages | View document |
| 12 May 2022 | Appointment of Jeff Raymond Deyoung as a director on 2022-05-01 · 2 pages | View document |
| 12 May 2022 | Appointment of Chris Johnson as a director on 2022-05-01 · 2 pages | View document |
| 12 May 2022 | Appointment of Fred Wesley Middleton as a director on 2022-05-01 · 2 pages | View document |
| 12 May 2022 | Appointment of Gabriel Anthony Torre as a director on 2022-05-01 · 2 pages | View document |
| 12 May 2022 | Appointment of Vicki Vogel Hellenbrand as a director on 2022-05-01 · 2 pages | View document |
| 12 May 2022 | Appointment of Fred Louis Massanova as a director on 2022-05-01 · 2 pages | View document |
| 12 May 2022 | Appointment of John Thomas Runte as a director on 2022-05-01 · 2 pages | View document |
| 12 May 2022 | Appointment of Lynette Ann Stolarzyk as a director on 2022-05-01 · 2 pages | View document |
| 12 May 2022 | Termination of appointment of Andrew Martin Bell as a director on 2022-05-01 · 1 page | View document |
| 12 May 2022 | Termination of appointment of Jason Belcher as a director on 2022-05-01 · 1 page | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions · 2 pages | View document |
| 10 May 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 6 May 2022 | Cessation of Archon Holdings Limited as a person with significant control on 2022-05-01 · 1 page | View document |
| 6 May 2022 | Notification of Btvk Advisory Llp as a person with significant control on 2022-05-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 9 Jul 2021 | Notification of Archon Holdings Limited as a person with significant control on 2020-05-21 · 2 pages | View document |
| 9 Jul 2021 | Cessation of Jason Belcher as a person with significant control on 2020-05-21 · 1 page | View document |
| 9 Jul 2021 | Cessation of Andrew Martin Bell as a person with significant control on 2020-05-21 · 1 page | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 2 Jul 2020 | CESSATION OF ANDREW MARTIN BELL AS A PSC | View document |
| 11 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM EUROPARC INNOVATION CENTRE INNOVATION WAY GRIMSBY SOUTH HUMBERSIDE DN37 9TT | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 16 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARTIN BELL | View document |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BELCHER / 30/06/2015 | View document |
| 17 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BELL / 30/06/2015 | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 8 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 17 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 8 Jul 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM C/O SJD ACCOUNTNACY FLOOR B MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE UNITED KINGDOM | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 17 Aug 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM C/O SJD ACCOUNTANCY 1200 CENTURY WAY, THORPE PARK BUSINESS PARK, COLTON LEEDS LS15 8ZA ENGLAND | View document |
| 31 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BELCHER / 22/11/2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BELL / 01/07/2010 | View document |
| 24 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 1 HAWTHORN RISE BARROW UPON HUMBER NORTH LINCOLNSHIRE DN19 7TH UNITED KINGDOM | View document |
| 1 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |