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VICTORIA SQUARE HOUSE LIMITED

Company number 03485411

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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)
09 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2012	4.71	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 - 15 pages (15 pages)
25 Nov 2011	4.68	Liquidators' statement of receipts and payments to 8 September 2011	View PDF Liquidators' statement of receipts and payments to 8 September 2011 - link opens in a new window - 15 pages (15 pages)
01 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2010	AD01	Registered office address changed from 33 18th Floor Cavendish Square London W10 0PW on 17 September 2010	View PDF Registered office address changed from 33 18th Floor Cavendish Square London W10 0PW on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-09 - link opens in a new window - 1 page (1 page)
05 May 2010	AD01	Registered office address changed from 33 18th Floor Cavendish Square London W1G 0PW on 5 May 2010	View PDF Registered office address changed from 33 18th Floor Cavendish Square London W1G 0PW on 5 May 2010 - link opens in a new window - 1 page (1 page)
17 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
12 Mar 2010	TM01	Termination of appointment of Anthony Yiannakis as a director	View PDF Termination of appointment of Anthony Yiannakis as a director - link opens in a new window - 1 page (1 page)
12 Mar 2010	TM02	Termination of appointment of Anthony Yiannakis as a secretary	View PDF Termination of appointment of Anthony Yiannakis as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders Statement of capital on 2010-01-26 GBP 2	View PDF Annual return made up to 24 December 2009 with full list of shareholders Statement of capital on 2010-01-26 GBP 2 - link opens in a new window - 14 pages (14 pages)
03 Apr 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	363a	Return made up to 24/12/08; no change of members	View PDF Return made up to 24/12/08; no change of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
25 Mar 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
12 Feb 2008	363s	Return made up to 24/12/07; no change of members	View PDF Return made up to 24/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
25 Jan 2007	363s	Return made up to 24/12/06; full list of members	View PDF Return made up to 24/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
27 Jan 2006	363s	Return made up to 24/12/05; full list of members	View PDF Return made up to 24/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Nov 2005	363s	Return made up to 24/12/04; full list of members	View PDF Return made up to 24/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Nov 2005	363(288)	Secretary's particulars changed;director's particulars changed
17 Nov 2005	363(353)	Location of register of members address changed
04 Mar 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)

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