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VILLIERS BROTHERS LIMITED

Company number 04132796

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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)
18 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 31 October 2022
14 Nov 2021 LIQ01 Declaration of solvency
08 Nov 2021 AD01 Registered office address changed from Bowsers Lane Little Walden Saffron Walden Essex CB10 1XG to Stephen M Rout & Company, Menta Business Centre 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB on 8 November 2021
08 Nov 2021 600 Appointment of a voluntary liquidator
08 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-01
19 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
03 Aug 2021 MR04 Satisfaction of charge 1 in full
03 Aug 2021 MR04 Satisfaction of charge 2 in full
29 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
22 Mar 2021 CS01 Confirmation statement made on 29 December 2020 with updates
24 Feb 2020 CS01 Confirmation statement made on 29 December 2019 with updates
13 Nov 2019 AA Unaudited abridged accounts made up to 31 July 2019
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
09 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
13 Mar 2018 CS01 Confirmation statement made on 29 December 2017 with updates
13 Mar 2018 CH01 Director's details changed for Mr Hugo James Villiers on 22 May 2012
13 Mar 2018 CH01 Director's details changed for Timothy Stewart Villiers on 22 May 2012
16 Feb 2018 AA Unaudited abridged accounts made up to 31 July 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Mar 2017 CS01 Confirmation statement made on 29 December 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 99
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014