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VIACO (INTERGROUP) LTD

Company number 07070113

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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)
27 Dec 2016 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 19 December 2016
27 Dec 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 27 December 2016
05 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
25 Jul 2016 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000,000
25 Jul 2016 AR01 Annual return made up to 30 October 2013 with full list of shareholders
25 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
25 Jul 2016 RT01 Administrative restoration application
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014
29 Jan 2015 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000,000
29 Jan 2015 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary on 9 November 2014
29 Jan 2015 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 9 November 2014
29 Jan 2015 AD01 Registered office address changed from , 9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, CF37 2RR to Chase Business Centre 39-41 Chase Side London N14 5BP on 29 January 2015
03 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000,000
03 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
03 Dec 2013 TM02 Termination of appointment of Lhy Investment Ltd as a secretary
03 Dec 2013 AD01 Registered office address changed from , Chase Business Centre-Chd 39-41 Chase-Side, London, N14 5BP on 3 December 2013
03 Dec 2013 AP04 Appointment of C&R Business Consulting Limited as a secretary
01 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
08 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
08 Nov 2012 AP04 Appointment of Lhy Investment Ltd as a secretary
07 Nov 2012 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary
06 Nov 2012 AD01 Registered office address changed from , 7/11 Minerva Road, Park Royal, London, London, NW10 6HJ, United Kingdom on 6 November 2012