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VIEYRA ENTERPRISES LIMITED

Company number 06333580

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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)
14 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 Mar 2021 AD01 Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 17 March 2021
17 Mar 2021 600 Appointment of a voluntary liquidator
17 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
17 Mar 2021 LIQ01 Declaration of solvency
07 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
11 May 2020 AD01 Registered office address changed from 18 the Broadway East Lane Wembley Middlesex HA9 8JU to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 11 May 2020
07 May 2020 AA Micro company accounts made up to 31 March 2020
15 Oct 2019 AA Micro company accounts made up to 31 March 2019
21 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
13 Feb 2019 CH01 Director's details changed for Mr. Osborn Vieyra on 13 February 2019
19 Sep 2018 AA Micro company accounts made up to 31 March 2018
08 Sep 2018 CS01 Confirmation statement made on 3 August 2018 with updates
21 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
07 Jul 2017 AA Micro company accounts made up to 31 March 2017
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 101.00
06 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various shares in share capital 16/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016 AA Micro company accounts made up to 31 March 2016
28 Sep 2016 CH01 Director's details changed for Mr. Osborn Vieyra on 28 September 2016
28 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100