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VICTORIA MORTGAGE FUNDING HOLDINGS LIMITED

Company number 05177108

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2012 DS01 Application to strike the company off the register
23 Dec 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 500,100
21 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
21 Dec 2011 AA Accounts for a dormant company made up to 30 June 2010
25 Aug 2011 CH01 Director's details changed for Matthew James Grayson on 17 August 2011
27 Jan 2011 AD01 Registered office address changed from 29 Great Peter Street London SW1P 3LW on 27 January 2011
13 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Matthew James Grayson on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Kevin Hillgren on 12 July 2010
17 May 2010 AA Accounts for a dormant company made up to 30 June 2009
14 Jul 2009 363a Return made up to 12/07/09; full list of members
22 Jan 2009 AAMD Amended accounts made up to 30 June 2008
21 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
21 Dec 2008 363a Return made up to 12/07/08; no change of members
21 Dec 2008 288c Director's Change of Particulars / W. hillgren / 16/12/2008 / Forename was: W., now: kevin; Middle Name/s was: kevin, now: ; HouseName/Number was: , now: ellesmere house; Street was: barn tiles, now: hatchford park; Area was: 4 broadwater road, now: ockham lane; Post Town was: walton on thames, now: cobham; Post Code was: KT12 5DB, now: KT11 1LR
21 Nov 2008 288b Appointment Terminated Director robert speirs
21 Nov 2008 288b Appointment Terminated Director bruce mac farlane
21 Nov 2008 287 Registered office changed on 21/11/2008 from, 3RD floor elizabeth house, 39 york road, london, SE1 7NQ
14 Dec 2007 288b Director resigned
15 Nov 2007 288b Secretary resigned;director resigned
05 Sep 2007 363s Return made up to 12/07/07; full list of members
06 Jul 2007 88(2)R Ad 01/04/07-07/06/07 £ si 53641@.001=53 £ ic 5986041/5986094
30 Mar 2007 MA Memorandum and Articles of Association