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VANILLA RECRUITMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vanilla Recruitment Ltd. The company was founded 18 years ago and was given the registration number 05740210. The firm's registered office is in NORWICH. You can find them at Lawrence House, 5 St Andrews Hill, Norwich, Norfolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VANILLA RECRUITMENT LTD
Company Number:05740210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 March 2006
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78101 - Motion picture, television and other theatrical casting activities

Office Address & Contact

Registered Address:Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Highland, Poringland, Norwich, United Kingdom, NR14 7QU

Secretary13 March 2006Active
2, Highland, Poringland, Norwich, United Kingdom, NR14 7QU

Director01 January 2007Active
2, Highland, Poringland, Norwich, United Kingdom, NR14 7QU

Director13 March 2006Active

People with Significant Control

Mr Stephen Ward
Notified on:07 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Juliette Teresa Ward
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-16Gazette

Gazette dissolved liquidation.

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2022-02-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-12Address

Change registered office address company with date old address new address.

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2019-01-25Address

Change registered office address company with date old address new address.

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2019-01-24Insolvency

Liquidation disclaimer notice.

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2019-01-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-16Resolution

Resolution.

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2019-01-16Insolvency

Liquidation voluntary statement of affairs.

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2018-09-19Accounts

Accounts with accounts type unaudited abridged.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts amended with accounts type total exemption full.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2014-04-08Address

Change registered office address company with date old address.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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2012-07-13Accounts

Accounts with accounts type total exemption small.

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