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VIASTOW LIMITED

Company number 01257292

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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)
14 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
14 Aug 2013 AD01 Registered office address changed from 163 Herne Hill London SE24 9LR on 14 August 2013
29 Jul 2013 4.70 Declaration of solvency
29 Jul 2013 600 Appointment of a voluntary liquidator
29 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Jun 2013 AP04 Appointment of Sk Co Sec Services Ltd as a secretary
06 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
Statement of capital on 2013-02-06
  • GBP 100
05 Feb 2013 CH01 Director's details changed for Ronald Edward Welling on 31 January 2013
05 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
06 Nov 2009 CH03 Secretary's details changed for Mrs Patricia Joan Welling on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Ronald Edward Welling on 6 November 2009
05 Jun 2009 288b Appointment terminated director patricia welling
21 May 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Feb 2009 363a Return made up to 01/02/09; full list of members
26 Feb 2009 288c Director and secretary's change of particulars / patricia welling / 01/11/2008
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Mar 2008 363a Return made up to 01/02/08; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 July 2006