VIVA (CONSUMER PRODUCTS) LIMITED

Company number 02742091

Date	Type	Description	View / Download
29 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2017	SH20	Statement by Directors	(1 page)
01 Dec 2017	SH19	Statement of capital on 1 December 2017 GBP 1	(5 pages)
01 Dec 2017	CAP-SS	Solvency Statement dated 30/11/17	(1 page)
01 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 30/11/2017	(1 page)
25 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
28 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
30 May 2017	AD03	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX	(1 page)
05 May 2017	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX	(1 page)
11 Apr 2017	TM02	Termination of appointment of Quayseco Limited as a secretary on 11 April 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
23 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
13 May 2016	MISC	AD03 - register of psc	(2 pages)
18 Apr 2016	TM01	Termination of appointment of John Edward Capps as a director on 15 April 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
25 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 905	(5 pages)
18 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Nov 2014	SH08	Change of share class name or designation	(2 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend declared 31/10/2014	(10 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Sep 2014	AD01	Registered office address changed from Vine Mill Holden Fold Lane Royton Oldham OL2 5LN to 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on 1 September 2014	(1 page)
22 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 905	(6 pages)
07 May 2014	CH01	Director's details changed for Mr John Edward Capps on 28 April 2014	(2 pages)