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VIEWTHORPE (HOLDINGS) LIMITED

Company number 06244170

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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 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2011 4.68 Liquidators' statement of receipts and payments to 13 January 2011
20 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2010 4.68 Liquidators' statement of receipts and payments to 24 September 2010
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 24 March 2010
14 Oct 2009 4.68 Liquidators' statement of receipts and payments to 24 September 2009
16 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cash dividend be declared by transfer of assets 24/09/2008
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Request that the company be wound up voluntarily and liquidators appointed, authority to divide the assets,authority to implemeny reconstruction agreement 25/09/2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cash dividend of £350,000 12/05/2008
13 Oct 2008 MA Memorandum and Articles of Association
13 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2008 287 Registered office changed on 08/10/2008 from one london wall london EC2Y 5AB
07 Oct 2008 4.70 Declaration of solvency
07 Oct 2008 600 Appointment of a voluntary liquidator
07 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-25
29 Sep 2008 363a Return made up to 11/05/08; full list of members
20 Nov 2007 88(2)R Ad 23/10/07--------- £ si 9998@1=9998 £ ic 1/9999
06 Nov 2007 123 Nc inc already adjusted 23/10/07
06 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2007 CERTNM Company name changed mm&s (5253) LIMITED\certificate issued on 29/10/07
26 Oct 2007 288a New director appointed
26 Oct 2007 288a New director appointed