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VIATRIX LIMITED

Company number 06140226

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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)
25 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
30 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 28 July 2018
12 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 28 July 2017
18 Aug 2016 AD01 Registered office address changed from 49 Welton Rise St. Leonards on Sea St. Leonards on Sea East Sussex TN37 7RP England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 18 August 2016
15 Aug 2016 4.70 Declaration of solvency
15 Aug 2016 600 Appointment of a voluntary liquidator
15 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-29
03 Jun 2016 AA Total exemption small company accounts made up to 17 May 2016
31 May 2016 AA01 Previous accounting period extended from 31 March 2016 to 17 May 2016
12 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 AD01 Registered office address changed from 49 Welton Rise St. Leonards-on-Sea East Sussex TN37 7RP to 49 Welton Rise St. Leonards on Sea St. Leonards on Sea East Sussex TN37 7RP on 13 November 2015
28 Sep 2015 CH01 Director's details changed for Richard Hamilton on 28 September 2015
15 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 1
15 Mar 2015 CH01 Director's details changed for Richard Hamilton on 17 February 2015
15 Mar 2015 AD01 Registered office address changed from 49 Welton Rise St. Leonards-on-Sea East Sussex TN37 7RP England to 49 Welton Rise St. Leonards-on-Sea East Sussex TN37 7RP on 15 March 2015
15 Mar 2015 AD01 Registered office address changed from 66 Upper Glen Road St. Leonards-on-Sea East Sussex TN37 7AY to 49 Welton Rise St. Leonards-on-Sea East Sussex TN37 7RP on 15 March 2015
10 Mar 2015 CH01 Director's details changed for Richard Hamilton on 10 March 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 1
08 Mar 2014 TM02 Termination of appointment of Janet Hunte as a secretary
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
16 Mar 2013 AD01 Registered office address changed from 292 Ayres Road Old Trafford Manchester M16 0WW on 16 March 2013