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VIAPORT (102) LIMITED

Company number 06270975

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with no updates
25 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
19 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
31 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Directors avoid conflict of interests 15/12/2015
13 Jan 2016 MR01 Registration of charge 062709750004, created on 8 January 2016
20 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
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 Simon Joseph Gubbay 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
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 2
08 Jan 2014 AP01 Appointment of Mr Michael David Gubbay as a director
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
17 Jul 2013 AA Total exemption small company accounts made up to 30 June 2012
24 May 2013 TM01 Termination of appointment of Michael Gubbay as a director
24 May 2013 TM01 Termination of appointment of David Altman as a director