VILLA DRINKS PROPERTY LIMITED

Company number 06769841

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2011	TM01	Termination of appointment of Malcolm Dennis Slatcher as a director on 9 December 2011	(1 page)
29 Sep 2011	TM02	Termination of appointment of David John Slatcher as a secretary on 29 September 2011	(1 page)
29 Sep 2011	TM02	Termination of appointment of Annette Elisabeth Nylund as a secretary on 29 September 2011	(1 page)
03 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 December 2010	(16 pages)
24 Jun 2011	AD01	Registered office address changed from , Riverside Road, Southwick Industrial Estate, Sunderland, Tyne and Wear, SR5 3JG on 24 June 2011	(1 page)
24 Jun 2011	AP03	Appointment of Mr David John Slatcher as a secretary	(1 page)
24 Jun 2011	AP03	Appointment of Ms Annette Elisabeth Nylund as a secretary	(1 page)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
13 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders Statement of capital on 2010-12-13 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 03/08/2011	(5 pages)
06 Sep 2010	AA	Total exemption full accounts made up to 30 April 2010	(9 pages)
19 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 30 April 2010	(1 page)
06 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
16 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
16 Dec 2009	CH01	Director's details changed for Malcolm Dennis Slatcher on 16 December 2009	(2 pages)
03 Sep 2009	AUD	Auditor's resignation	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from, time central 32 gallowgate, newcastle upon tyne, tyne & wear, NE1 4BF	(1 page)
09 Feb 2009	88(2)	Ad 30/01/09 gbp si 200@1=200 gbp ic 800/1000	(2 pages)
09 Feb 2009	88(2)	Ad 30/01/09 gbp si 150@1=150 gbp ic 650/800	(2 pages)
09 Feb 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)

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