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VILLASTOGO LTD

Company number 04134507

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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)
23 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2010 2.35B Notice of move from Administration to Dissolution on 19 November 2010
02 Jul 2010 2.24B Administrator's progress report to 24 May 2010
30 Jan 2010 2.17B Statement of administrator's proposal
22 Jan 2010 2.17B Statement of administrator's proposal
13 Dec 2009 AD01 Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA on 13 December 2009
09 Dec 2009 2.12B Appointment of an administrator
02 Dec 2009 2.12B Appointment of an administrator
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Mar 2009 363a Return made up to 31/12/08; full list of members
21 Jan 2009 288b Appointment Terminated Director paul grayson
21 Jan 2009 288b Appointment Terminated Director oriel gordon
12 Jan 2009 288b Appointment Terminated Director mark kean
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Feb 2008 363a Return made up to 31/12/07; full list of members
19 Feb 2008 288a New director appointed
08 Feb 2008 88(2)R Ad 03/12/07--------- £ si 40000@0.010=400 £ ic 3711/4111
29 Oct 2007 288a New director appointed
29 Aug 2007 122 £ nc 100000/5000 09/07/07
29 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2007 MA Memorandum and Articles of Association
29 Aug 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
29 Aug 2007 123 Nc inc already adjusted 13/07/07
29 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name