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VIVIEN JANE LIMITED

Company number 04548634

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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 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Oct 2013 4.68 Liquidators' statement of receipts and payments to 21 August 2013
22 Oct 2013 4.68 Liquidators' statement of receipts and payments to 21 August 2012
07 Sep 2011 600 Appointment of a voluntary liquidator
30 Aug 2011 AD01 Registered office address changed from 78 Cross Hill Ecclesfield Sheffield S35 9TU on 30 August 2011
30 Aug 2011 4.20 Statement of affairs with form 4.19
30 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 100
25 Oct 2010 CH01 Director's details changed for Vivien Jane Richards on 1 September 2010
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
19 Oct 2009 TM01 Termination of appointment of Paul Richards as a director
19 Oct 2009 TM02 Termination of appointment of Paul Richards as a secretary
29 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Dec 2008 363a Return made up to 30/09/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Jan 2008 363a Return made up to 30/09/07; full list of members
30 Jan 2008 288a New director appointed
30 Jan 2008 288c Secretary's particulars changed
29 Jan 2008 288c Director's particulars changed
22 Nov 2007 287 Registered office changed on 22/11/07 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Nov 2006 363a Return made up to 30/09/06; full list of members