VANILLA PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04306156

Incorporation date

17/10/2001

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2001)

15/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2013

Notice of move from Administration to Dissolution on 2013-11-11

View PDF (20 pages)

25/06/2013

Administrator's progress report to 2013-05-19

View PDF (19 pages)

13/02/2013

Notice of deemed approval of proposals

View PDF (1 pages)

28/01/2013

Statement of affairs with form 2.14B

View PDF (7 pages)

21/01/2013

Statement of administrator's proposal

View PDF (28 pages)

30/11/2012

Appointment of an administrator

View PDF (1 pages)

21/05/2012

Notice of appointment of receiver or manager

View PDF (6 pages)

26/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

02/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

08/11/2011

Director's details changed for Noel Martin Smyth on 2011-11-04

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

05/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

07/10/2010

Appointment of Alannah Smyth as a secretary

View PDF (2 pages)

07/10/2010

Appointment of Bryan Lawlor as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Bryan Lawlor as a secretary

View PDF (1 pages)

07/10/2010

Termination of appointment of John Mckenna as a director

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

26/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

31/03/2009

Secretary's Change of Particulars / bryan lawlor / 15/09/2007 / HouseName/Number was: , now: 21; Street was: 14 the green, now: coolamber court; Area was: newcastle manor, now: knocklyon road; Post Town was: newcastle, now: ; Region was: co dublin, now: dublin 16

View PDF (1 pages)

12/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

08/09/2008

Registered office changed on 08/09/2008 from c/o king loose st johns house 5 south parade sommertown oxford OX2 7JL

View PDF (1 pages)

29/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

23/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2007

Particulars of mortgage/charge

View PDF (11 pages)

20/06/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

20/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

11/03/2007

Memorandum and Articles of Association

View PDF (10 pages)

11/03/2007

Resolutions

View PDF (0 pages)

11/03/2007

Resolutions

View PDF (3 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (15 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (12 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (20 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (11 pages)

07/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

25/10/2005

Director resigned

View PDF (1 pages)

08/07/2005

New director appointed

View PDF (3 pages)

29/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (11 pages)

29/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

26/11/2004

Return made up to 17/10/04; full list of members

View PDF (8 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

05/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (8 pages)

26/10/2004

Resolutions

View PDF (0 pages)

26/10/2004

Resolutions

View PDF (2 pages)

26/10/2004

Declaration of assistance for shares acquisition

View PDF (23 pages)

26/10/2004

Director resigned

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (3 pages)

12/03/2004

Accounting reference date extended from 08/04/04 to 30/06/04

View PDF (1 pages)

03/03/2004

Accounts for a small company made up to 2003-04-08

View PDF (6 pages)

03/03/2004

Accounting reference date shortened from 31/07/03 to 08/04/03

View PDF (1 pages)

22/10/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

23/08/2003

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

14/05/2003

Registered office changed on 14/05/03 from: 45 church street birmingham B3 2DL

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2003

Registered office changed on 24/04/03 from: c/o george little sebire & co victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

24/04/2003

Resolutions

View PDF (1 pages)

24/04/2003

New director appointed

View PDF (3 pages)

24/04/2003

New director appointed

View PDF (3 pages)

24/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

24/04/2003

Resolutions

View PDF (9 pages)

07/03/2003

Full accounts made up to 2002-07-31

View PDF (11 pages)

18/02/2003

New director appointed

View PDF (3 pages)

18/02/2003

New director appointed

View PDF (3 pages)

13/11/2002

Return made up to 17/10/02; full list of members

View PDF (8 pages)

13/11/2002

Director's particulars changed

View PDF (0 pages)

28/10/2002

Memorandum and Articles of Association

View PDF (10 pages)

28/10/2002

Resolutions

View PDF (1 pages)

18/09/2002

Accounting reference date shortened from 31/10/02 to 31/07/02

View PDF (1 pages)

03/05/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (3 pages)

30/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

Resolutions

View PDF (1 pages)

19/04/2002

New director appointed

View PDF (3 pages)

19/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

New secretary appointed;new director appointed

View PDF (3 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

13/12/2001

Registered office changed on 13/12/01 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2011

Last change occurred

30/06/2011

Accounts

Small

Last made up date

30/06/2011

Next account date

30/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VANILLA PROPERTIES LIMITED

VANILLA PROPERTIES LIMITED is an(a) Dissolved company incorporated on 17/10/2001 with the registered office located at C/O KING LOOSE, St John's Parade, 5 South Parade, Summertown, Oxford OX2 7JL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VANILLA PROPERTIES LIMITED?

VANILLA PROPERTIES LIMITED is currently Dissolved. It was registered on 17/10/2001 and dissolved on 15/02/2014.

Where is VANILLA PROPERTIES LIMITED located?

VANILLA PROPERTIES LIMITED is registered at C/O KING LOOSE, St John's Parade, 5 South Parade, Summertown, Oxford OX2 7JL.

What does VANILLA PROPERTIES LIMITED do?

VANILLA PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for VANILLA PROPERTIES LIMITED?

The latest filing was on 15/02/2014: Final Gazette dissolved following liquidation.