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VIENNA PROPERTY LTD.

Company number 06058281

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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)
05 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 100
05 Feb 2017 AA Micro company accounts made up to 31 December 2016
04 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 100
04 Sep 2016 AA Micro company accounts made up to 31 December 2015
31 Aug 2016 AD01 Registered office address changed from 27 Old Gloucester Street Monomark House London WC1N 3AX to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 31 August 2016
29 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100
  • EUR 100
29 Aug 2016 AP04 Appointment of Sanco Dataform Ltd as a secretary on 29 August 2016
29 Aug 2016 TM02 Termination of appointment of A. Haniel Ltd as a secretary on 28 August 2016
20 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 CH01 Director's details changed for Mr. Fritz Edmund on 1 April 2013
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
08 Feb 2012 CH04 Secretary's details changed for A. Haniel Ltd on 22 June 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
30 Aug 2010 CH01 Director's details changed for Fritz Edmund on 1 August 2010
30 Aug 2010 CH04 Secretary's details changed for A. Haniel Ltd on 1 June 2010
31 May 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders