- Company Overview for BETVICTOR (LBO NO.1) LIMITED (04430468)
- Filing history for BETVICTOR (LBO NO.1) LIMITED (04430468)
- People for BETVICTOR (LBO NO.1) LIMITED (04430468)
- More for BETVICTOR (LBO NO.1) LIMITED (04430468)
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) |
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20 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jan 2019 | DS01 | Application to strike the company off the register | |
31 Oct 2018 | AD01 | Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 31 October 2018 | |
08 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with no updates | |
09 Oct 2017 | CH01 | Director's details changed for Mr Paul William Francis Louis on 9 October 2017 | |
21 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
18 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
01 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
04 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
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06 Apr 2016 | AA | Full accounts made up to 31 December 2014 | |
06 Jul 2015 | AA | Full accounts made up to 31 December 2013 | |
12 Jun 2015 | TM01 | Termination of appointment of William George Tye as a director on 31 May 2015 | |
14 May 2015 | AP01 | Appointment of Mr Paul William Francis Louis as a director on 11 May 2015 | |
13 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
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13 Nov 2014 | CERTNM |
Company name changed victor chandler (lbo no.1) LIMITED\certificate issued on 13/11/14
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13 Oct 2014 | CH01 | Director's details changed for William George Tye on 13 October 2014 | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2012 | |
30 Jul 2014 | AD01 | Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to 45 Welbeck Street London W1G 8DZ on 30 July 2014 | |
30 Jul 2014 | AP02 | Appointment of Fiduciary Directors Limited as a director on 30 July 2014 | |
30 Jul 2014 | AP04 | Appointment of Fiduciary Management Limited as a secretary on 30 July 2014 | |
30 Jul 2014 | TM01 | Termination of appointment of Victor Chandler Holdings No.2 Limited as a director on 30 July 2014 | |
30 Jul 2014 | TM02 | Termination of appointment of Sovereign Secretaries Limited as a secretary on 30 July 2014 | |
13 May 2014 | AUD | Auditor's resignation | |
02 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
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