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VILTON CARS LIMITED

Company number 01167862

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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)
01 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 50,000
09 Nov 2010 AD03 Register(s) moved to registered inspection location
09 Nov 2010 AD02 Register inspection address has been changed
09 Nov 2010 CH03 Secretary's details changed for Mr John Robert Hannah on 17 September 2010
09 Nov 2010 TM01 Termination of appointment of Darren Payne as a director
09 Nov 2010 CH01 Director's details changed for Mr John Robert Hannah on 17 September 2010
31 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
25 Aug 2009 288c Director's Change of Particulars / darren payne / 01/07/2009 / HouseName/Number was: , now: wakehurst lodge; Street was: 6 lawfords wharf, now: ledborough gate; Post Town was: london, now: beaconsfield; Region was: , now: buckinghamshire; Post Code was: NW1 0SF, now: HP9 2DQ
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Jul 2009 287 Registered office changed on 09/07/2009 from 77 mount ephraim tunbridge wells kent TN4 8BS
09 Jul 2009 288b Appointment Terminated Secretary peter varney
09 Jul 2009 288b Appointment Terminated Director tomio katano
09 Jul 2009 288a Director and secretary appointed john robert hannah
21 May 2009 288b Appointment Terminated Director kenji murai
22 Sep 2008 AA Accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 17/09/08; full list of members
04 Mar 2008 288c Director's Change of Particulars / kenji murai / 27/02/2008 / Nationality was: japanese, now: british; HouseName/Number was: , now: 3 birch place; Street was: 2 julians way, now: oakhill road; Post Code was: TN13 2PE, now: TN13 1AB
18 Sep 2007 363s Return made up to 08/09/07; no change of members
17 Sep 2007 AA Accounts made up to 31 December 2006
23 Nov 2006 288a New director appointed