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VANEELA LIMITED

Company number 05753502

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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)
01 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
05 Mar 2019	AD01	Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 5 March 2019	View PDF Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-15 - link opens in a new window - 1 page (1 page)
27 Dec 2018	AP01	Appointment of Ms Sancha Maria Pereira as a director on 1 November 2018	View PDF Appointment of Ms Sancha Maria Pereira as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	TM01	Termination of appointment of Rogerio Martins Pereira Bagulho as a director on 2 November 2018	View PDF Termination of appointment of Rogerio Martins Pereira Bagulho as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	TM02	Termination of appointment of Ana Sofia Rolao as a secretary on 9 November 2018	View PDF Termination of appointment of Ana Sofia Rolao as a secretary on 9 November 2018 - link opens in a new window - 1 page (1 page)
28 Apr 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2016	CH01	Director's details changed for Mr Rogerio Martins Pereira Bagulho on 5 October 2016	View PDF Director's details changed for Mr Rogerio Martins Pereira Bagulho on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 May 2015	AA	Micro company accounts made up to 31 August 2014	View PDF Micro company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
23 May 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
28 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
05 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	CH01	Director's details changed for Mr Rogerio Bagulho on 23 March 2012	View PDF Director's details changed for Mr Rogerio Bagulho on 23 March 2012 - link opens in a new window - 2 pages (2 pages)

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