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VANEE PETROLEUM COMPANY LIMITED

Company number 05572556

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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)
09 Aug 2023 600 Appointment of a voluntary liquidator
09 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-01
09 Aug 2023 LIQ01 Declaration of solvency
01 Aug 2023 AD01 Registered office address changed from 16 Speen Place Newbury Berkshire RG14 1RX to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 1 August 2023
01 Aug 2023 MR04 Satisfaction of charge 1 in full
24 Jul 2023 TM01 Termination of appointment of Mangaleshwaran Vadivel as a director on 24 July 2023
24 Jul 2023 TM02 Termination of appointment of Mangaleshwaran Vadivel as a secretary on 24 July 2023
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
12 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
29 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
02 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
19 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 1