Companies House does not verify the accuracy of the information filed

Advanced company search

VELLIV PROPERTY INVESTMENT (UK)

Company number 00992750

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16 - link opens in a new window - 1 page (1 page)
20 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
16 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-26 - link opens in a new window - 3 pages (3 pages)
15 May 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
23 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
28 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2017	AD01	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 27 January 2017	View PDF Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 27 January 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
08 Apr 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2016	SH19	Statement of capital on 19 January 2016 GBP 100	View PDF Statement of capital on 19 January 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	CAP-SS	Solvency Statement dated 30/12/15	View PDF Solvency Statement dated 30/12/15 - link opens in a new window - 1 page (1 page)
19 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
26 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 6,437,385	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 6,437,385 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	TM01	Termination of appointment of Robert Neil Cox as a director on 22 January 2015	View PDF Termination of appointment of Robert Neil Cox as a director on 22 January 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 6,437,385	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 6,437,385 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
27 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
27 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?