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VICTOR CHANDLER UK LIMITED

Company number 03642893

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2010 DS01 Application to strike the company off the register
20 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
Statement of capital on 2010-10-20
  • GBP 2
16 Aug 2010 AP01 Appointment of William George Tye as a director
16 Aug 2010 TM01 Termination of appointment of Peter Beaton-Brown as a director
07 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2009 CH01 Director's details changed for Mr Peter Charles Beaton-Brown on 1 December 2009
20 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
15 Oct 2009 CH04 Secretary's details changed for Sovereign Secretaries Ltd on 1 October 2009
14 Oct 2009 CH02 Director's details changed for Newcote International Limited on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Peter Charles Beaton-Brown on 1 October 2009
30 Apr 2009 288c Director's Change of Particulars / newcote international LIMITED / 26/02/2009 / HouseName/Number was: suite 205 a, now: suite 205; Street was: saffrey square bank lane & bay street, now: a, saffrey square bank lane & bay strp.O. Box n-4244; Area was: P.O. box n-4244, now: -4244
30 Apr 2009 288c Director's Change of Particulars / newcote international LIMITED / 26/02/2009 / HouseName/Number was: , now: suite 205 a; Street was: suite E2, now: saffrey square bank lane & bay street; Area was: elizabeth avenue & shirley street, now: P.O. box n-4244
21 Nov 2008 288a Director appointed peter charles beaton-brown
10 Oct 2008 363a Return made up to 01/10/08; full list of members
06 Aug 2008 AA Accounts for a small company made up to 31 March 2008
28 Apr 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
21 Apr 2008 AA Accounts for a small company made up to 31 July 2007
07 Feb 2008 363a Return made up to 01/10/07; full list of members
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288b Secretary resigned
29 Nov 2007 287 Registered office changed on 29/11/07 from: 66 wigmore street london W1U 2SB
26 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned