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VIKINGS REALISATIONS 5 LIMITED

Company number 04334053

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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)
14 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2011 2.24B Administrator's progress report to 2 March 2011
14 Apr 2011 2.35B Notice of move from Administration to Dissolution on 1 April 2011
14 Apr 2011 2.24B Administrator's progress report to 2 March 2011
03 Mar 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011
24 Nov 2010 2.16B Statement of affairs with form 2.14B
24 Nov 2010 F2.18 Notice of deemed approval of proposals
01 Nov 2010 2.17B Statement of administrator's proposal
21 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-10
21 Sep 2010 CONNOT Change of name notice
16 Sep 2010 AD01 Registered office address changed from Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ on 16 September 2010
14 Sep 2010 2.12B Appointment of an administrator
13 Jul 2010 TM01 Termination of appointment of David Hargaden as a director
05 May 2010 AP04 Appointment of Essex Trust Limited as a secretary
05 May 2010 TM02 Termination of appointment of Daniel Holohan as a secretary
17 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-03-17
  • GBP 766,557
10 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Sep 2009 288a Director appointed david hargaden
03 Sep 2009 288b Appointment Terminated Director gerard coakley
19 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 21/08/2008
19 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 16/09/2008
26 Feb 2009 363a Return made up to 31/12/08; full list of members
26 Feb 2009 288a Director appointed maurice healy
15 Dec 2008 AA Accounts made up to 31 December 2007
02 Dec 2008 288b Appointment Terminated Director nicholas williams