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VIA GELLIA INVESTMENT COMPANY (THE)

Company number 00979075

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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)
24 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
13 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
30 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
02 Nov 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
05 Nov 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
10 Oct 2019 TM01 Termination of appointment of Michael George Daniel Key as a director on 12 September 2019
10 Oct 2019 PSC07 Cessation of Michael George Daniel Key as a person with significant control on 12 September 2019
13 Nov 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
06 Nov 2017 CS01 Confirmation statement made on 19 September 2017 with updates
20 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
05 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
08 Dec 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
21 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
19 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
18 Nov 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
22 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
22 Nov 2010 AD01 Registered office address changed from Lawn House Intake Lane Cromford Matlock Derbyshire DE4 3RH England on 22 November 2010
22 Nov 2010 AD01 Registered office address changed from Thornhill House Carsington Matlock Derbyshire DE4 4DE on 22 November 2010
10 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
24 Oct 2008 363a Return made up to 19/09/08; full list of members
24 Oct 2007 363a Return made up to 19/09/07; full list of members
27 Oct 2006 363a Return made up to 19/09/06; full list of members
01 Nov 2005 363a Return made up to 19/09/05; full list of members
22 Oct 2004 363s Return made up to 19/09/04; full list of members