VANILO LIMITED

Company number 08362167 ·

Liquidation

65 filings

Date Filing
28 May 2026 Liquidators' statement of receipts and payments to 2026-03-29 · 16 pages View document
11 May 2026 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 2026-05-11 · 3 pages View document
20 May 2025 Liquidators' statement of receipts and payments to 2025-03-29 · 17 pages View document
29 May 2024 Resignation of a liquidator · 3 pages View document
19 Apr 2024 Liquidators' statement of receipts and payments to 2024-03-29 · 16 pages View document
3 May 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
3 May 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
3 May 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
3 May 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
3 May 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
3 May 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
3 May 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
3 May 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
13 Apr 2023 Appointment of a voluntary liquidator · 3 pages View document
13 Apr 2023 Registered office address changed from 6a Foscote Mews Unit 1 London London W9 2HH England to Langley House Park Road East Finchley London N2 8EY on 2023-04-13 · 2 pages View document
13 Apr 2023 Resolutions · 1 page View document
13 Apr 2023 Resolutions View document
13 Apr 2023 Statement of affairs · 12 pages View document
13 Feb 2023 Termination of appointment of Omar Ala Mahmoud Al Khawaja as a director on 2023-02-13 · 1 page View document
8 Feb 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-13 with updates · 4 pages View document
30 Jul 2021 Annual accounts for the year ending 30 July 2021 View accounts
28 Jul 2021 Total exemption full accounts made up to 2020-07-31 · 10 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
25 Jun 2020 31/07/19 TOTAL EXEMPTION FULL View document
2 Mar 2020 13/04/18 STATEMENT OF CAPITAL GBP 462729 View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
18 Oct 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2017 View document
18 Oct 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2019 View document
27 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR. NICOLAS DIDIER STEINER / 19/04/2016 View document
27 Sep 2019 19/04/16 STATEMENT OF CAPITAL GBP 112728 View document
26 Sep 2019 CESSATION OF YVES DOMINIC IMOBERDORF AS A PSC View document
26 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR HANS HEINRICH STEINER / 19/04/2016 View document
30 Aug 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
27 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR. NICOLAS DIDIER STEINER / 20/09/2018 View document
30 Apr 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
17 Oct 2018 PREVEXT FROM 31/01/2018 TO 31/07/2018 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
20 Jun 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 View document
18 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
24 Mar 2018 DISS40 (DISS40(SOAD)) View document
10 Feb 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
2 Jan 2018 FIRST GAZETTE View document
29 Aug 2017 SUB-DIVISION 19/04/16 View document
29 Aug 2017 ADOPT ARTICLES 19/04/2016 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
18 Jan 2017 DISS40 (DISS40(SOAD)) View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
17 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICOLAS DIDIER STEINER / 25/01/2016 View document
17 Jan 2017 Annual accounts, small company total exemption, made up to 31 January 2016 View document
5 Jan 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
3 Jan 2017 FIRST GAZETTE View document
6 May 2016 Annual accounts, small company total exemption, made up to 31 January 2015 View document
30 Mar 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
12 Jan 2016 DISS40 (DISS40(SOAD)) View document
29 Dec 2015 FIRST GAZETTE View document
13 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Feb 2015 DISS40 (DISS40(SOAD)) View document
2 Feb 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
20 Jan 2015 FIRST GAZETTE View document
25 Feb 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
16 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document