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VANILLA AND WILD LTD

Company number 13935641

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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)
05 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM01	Termination of appointment of Lucinda Rebecca Stephanie Cook as a director on 15 May 2023	View PDF Termination of appointment of Lucinda Rebecca Stephanie Cook as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	PSC01	Notification of Jason Steven Cook as a person with significant control on 23 February 2022	View PDF Notification of Jason Steven Cook as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
08 May 2022	TM01	Termination of appointment of Lucinda Cook as a director on 5 May 2022	View PDF Termination of appointment of Lucinda Cook as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CERTNM	Company name changed vanilla wild LTD\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05	View PDF Company name changed vanilla wild LTD\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AP01	Appointment of Mr Jason Steven Cook as a director on 5 April 2022	View PDF Appointment of Mr Jason Steven Cook as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Lucinda Cook as a director on 5 April 2022	View PDF Appointment of Mr Lucinda Cook as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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