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VANWALL 2 MANAGEMENT COMPANY LIMITED

Company number 04039774

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2023 CS01 Confirmation statement made on 10 August 2022 with no updates
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
12 Oct 2020 TM02 Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 9 October 2020
09 Oct 2020 AD01 Registered office address changed from 10 Harewood Avenue London NW1 6AA England to 5 Aldermanbury Square London EC2V 7BP on 9 October 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
04 Jun 2020 PSC07 Cessation of Oryx 7 Real Estate Limited as a person with significant control on 3 June 2020
12 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 AD04 Register(s) moved to registered office address 10 Harewood Avenue London NW1 6AA
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2017 PSC02 Notification of The Local Authorities Mutual Investment Trust as a person with significant control on 7 July 2017
21 Dec 2017 PSC07 Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on 7 July 2017
21 Dec 2017 PSC02 Notification of Oryx 7 Real Estate Limited as a person with significant control on 6 September 2016
31 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
11 Jul 2017 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 10 Harewood Avenue London NW1 6AA on 11 July 2017
11 Jul 2017 AP04 Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 7 July 2017
07 Jul 2017 TM02 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 7 July 2017