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VICEROY (HARTLEY WINTNEY) LIMITED

Company number 04146923

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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)
10 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Sep 2019 AD01 Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 26 September 2019
25 Sep 2019 LIQ02 Statement of affairs
25 Sep 2019 600 Appointment of a voluntary liquidator
25 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-17
26 Jun 2019 CH01 Director's details changed
25 Jun 2019 CH03 Secretary's details changed for Mr Mohammed Ahmedur Rahman on 18 June 2019
25 Jun 2019 PSC04 Change of details for Mr Mohammed Rafiq Khan as a person with significant control on 18 June 2019
25 Jun 2019 PSC04 Change of details for Mr Mohammed Ashiq-Ul Islam as a person with significant control on 18 June 2019
25 Jun 2019 PSC04 Change of details for Mr Mohammed Ahmedur Rahman as a person with significant control on 18 June 2019
25 Jun 2019 CH01 Director's details changed for Mr Mohammed Rafiq Khan on 18 June 2019
18 Jun 2019 CH01 Director's details changed for Mr Mohammed Ahmedur Rahman on 18 June 2019
07 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
16 Oct 2018 AP03 Appointment of Mr Mohammed Ahmedur Rahman as a secretary on 27 September 2018
10 Oct 2018 TM02 Termination of appointment of Mohammed Ataur Rahman as a secretary on 27 September 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 PSC01 Notification of Mohammed Rafiq Khan as a person with significant control on 6 April 2016
22 Mar 2018 PSC01 Notification of Mohammed Ashiq-Ul Islam as a person with significant control on 6 April 2016
22 Mar 2018 PSC01 Notification of Mohammed Ataur Rahman as a person with significant control on 6 April 2016
22 Mar 2018 PSC01 Notification of Mohammed Ahmedur Rahman as a person with significant control on 6 April 2016
22 Mar 2018 PSC07 Cessation of Mohammed Ataur Rahman as a person with significant control on 6 April 2016
22 Mar 2018 CS01 Confirmation statement made on 24 January 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Apr 2017 DISS40 Compulsory strike-off action has been discontinued