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PINK VANILLA LIMITED

Company number 05148095

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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)
18 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Jan 2010 AA01 Previous accounting period extended from 30 June 2009 to 30 September 2009
08 Jul 2009 363a Return made up to 08/06/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Jan 2009 288b Appointment Terminated Secretary richard phillips
01 Jul 2008 363a Return made up to 08/06/08; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
29 Jun 2007 363a Return made up to 08/06/07; full list of members
18 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
15 Sep 2006 363a Return made up to 08/06/06; full list of members
15 Sep 2006 190 Location of debenture register
15 Sep 2006 353 Location of register of members
15 Sep 2006 287 Registered office changed on 15/09/06 from: 47 cobham road kingston upon thames surrey KT1 3AE
30 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Aug 2005 363a Return made up to 08/06/05; full list of members
03 Mar 2005 88(2)R Ad 06/12/04--------- £ si 42@1=42 £ ic 100/142
03 Mar 2005 288a New director appointed
07 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004 88(2)R Ad 14/10/04--------- £ si 98@1=98 £ ic 2/100
21 Oct 2004 395 Particulars of mortgage/charge
15 Jun 2004 288a New secretary appointed
15 Jun 2004 288b Secretary resigned
08 Jun 2004 NEWINC Incorporation