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VIVALIS HOLDINGS LIMITED

Company number 06571625

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 SH20 Statement by Directors
30 Jul 2019 SH19 Statement of capital on 30 July 2019
  • GBP 1
30 Jul 2019 CAP-SS Solvency Statement dated 19/03/19
30 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve be cancelled 19/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2019 DS01 Application to strike the company off the register
14 Jun 2019 CS01 Confirmation statement made on 21 April 2019 with updates
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with updates
20 Mar 2018 TM01 Termination of appointment of Lynne Margaret Lovell as a director on 16 February 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
21 Mar 2017 AP01 Appointment of Lynne Margaret Lovell as a director on 27 January 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10,000
09 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
06 Oct 2015 TM01 Termination of appointment of John Alan Thompson as a director on 24 September 2015
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10,000
20 Nov 2014 AA Accounts for a medium company made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 10,000
30 Apr 2014 CH01 Director's details changed for Graham Murray Lynch Staunton on 29 April 2014
29 Apr 2014 CH01 Director's details changed for Susan Angela Clayton-Smith on 29 April 2014
29 Apr 2014 CH01 Director's details changed for John Alan Thompson on 29 April 2014