- Company Overview for VIAPORT (103) LIMITED (05319528)
- Filing history for VIAPORT (103) LIMITED (05319528)
- People for VIAPORT (103) LIMITED (05319528)
- Charges for VIAPORT (103) LIMITED (05319528)
- More for VIAPORT (103) LIMITED (05319528)
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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05 Mar 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Feb 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
18 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
28 Dec 2017 | CS01 | Confirmation statement made on 29 September 2017 with no updates | |
19 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
29 Sep 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
31 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
31 Jan 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
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20 Jan 2016 | RESOLUTIONS |
Resolutions
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13 Jan 2016 | MR01 | Registration of charge 053195280002, created on 8 January 2016 | |
03 Jun 2015 | AP02 | Appointment of Viaport Limited as a director on 9 January 2014 | |
03 Jun 2015 | AP01 | Appointment of Mr Michael David Gubbay as a director on 9 January 2014 | |
03 Jun 2015 | TM01 | Termination of appointment of Grangeford Asset Management Ltd as a director on 9 January 2014 | |
07 Apr 2015 | AP02 | Appointment of Grangeford Asset Management Ltd as a director on 9 January 2014 | |
07 Apr 2015 | TM01 | Termination of appointment of Michael David Gubbay as a director on 9 January 2014 | |
07 Apr 2015 | TM01 | Termination of appointment of Simon Joseph Gubbay as a director on 9 January 2014 | |
03 Feb 2015 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
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31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
10 Feb 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
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08 Jan 2014 | AP01 | Appointment of Mr Michael Gubbay as a director | |
09 Apr 2013 | AD01 | Registered office address changed from 50 Aylesbury Road Aston Clinton Aylesbury Buckinghamshire HP22 5AH United Kingdom on 9 April 2013 | |
09 Apr 2013 | AA01 | Current accounting period extended from 30 November 2013 to 31 March 2014 |