VANILR LTD
Company number 10142342 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2026 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 23 Dec 2025 | Registered office address changed from C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-23 · 3 pages | View document |
| 17 Jun 2025 | Liquidators' statement of receipts and payments to 2025-04-18 · 13 pages | View document |
| 31 May 2024 | Liquidators' statement of receipts and payments to 2024-04-18 · 12 pages | View document |
| 9 May 2023 | Resolutions · 1 page | View document |
| 9 May 2023 | Resolutions | View document |
| 9 May 2023 | Declaration of solvency · 5 pages | View document |
| 9 May 2023 | Registered office address changed from Ashcroft Partnership Llp, Stonecross Trumpington High Street Cambridge CB2 9SU United Kingdom to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-05-09 · 2 pages | View document |
| 9 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Joseph Simon Seifert on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Andrew Byrne on 2023-03-14 · 2 pages | View document |
| 11 Mar 2023 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Ashcroft Partnership Llp, Stonecross Trumpington High Street Cambridge CB2 9SU on 2023-03-11 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 28 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARROLD | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED MR ANDREW BYRNE | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM UNIT 404, THE FRAMES 1 PHIPP STREET LONDON EC2A 4PS UNITED KINGDOM | View document |
| 4 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 14 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SIMON SEIFERT / 14/01/2019 | View document |
| 3 Jan 2019 | PSC'S CHANGE OF PARTICULARS / ENNELIN LTD / 03/01/2019 | View document |
| 3 Jan 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM C/O HORIZON ACCOUNTS LTD STAPLETON HOUSE SECOND FLOOR 110 CLIFTON STREET LONDON EC2A 4HT ENGLAND | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 27 Feb 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Dec 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 66 PRESCOT STREET C/O CARTER BACKER WINTER LLP LONDON E1 8NN ENGLAND | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN HARROLD | View document |
| 22 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |