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VANESSA DAVIES LIMITED

Company number 09935064

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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)
15 Aug 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jun 2025 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Feb 2025 LIQ03 Liquidators' statement of receipts and payments to 23 January 2025
31 May 2024 LIQ06 Resignation of a liquidator
25 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 23 January 2024
10 Feb 2023 LIQ02 Statement of affairs
31 Jan 2023 AD01 Registered office address changed from A1 Optimum Business Park Optimum Road Swadlincote DE11 0WT England to Langley House Park Road East Finchley London N2 8EY on 31 January 2023
31 Jan 2023 600 Appointment of a voluntary liquidator
31 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-24
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
22 Sep 2022 PSC07 Cessation of Natalie Harvey as a person with significant control on 22 September 2022
20 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
17 Jan 2022 PSC01 Notification of Natalie Harvey as a person with significant control on 17 January 2022
17 Jan 2022 PSC04 Change of details for Mrs Vanessa Davies as a person with significant control on 17 January 2022
17 Jan 2022 PSC04 Change of details for Mr Blair Davies as a person with significant control on 17 January 2022
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
08 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
06 Feb 2021 AP01 Appointment of Natalie Harvey as a director on 1 January 2021
31 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
19 Jun 2019 MR01 Registration of charge 099350640001, created on 12 June 2019
28 Jan 2019 AD01 Registered office address changed from A1 Gresley Office Park William Nadin Way Swadlincote Derbyshire DE11 0BB England to A1 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 28 January 2019
07 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018