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WORSLEY VR LIMITED

Company number 07326289

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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)
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
16 Feb 2017 AP01 Appointment of Mr Peter Ronald Hutchinson as a director on 15 February 2017
16 Feb 2017 AP01 Appointment of Mr Mark Ashley Bevan as a director on 15 February 2017
16 Feb 2017 TM01 Termination of appointment of Citadel Secretarial Services Limited as a director on 15 February 2017
16 Feb 2017 TM01 Termination of appointment of Citadel Nominees Limited as a director on 15 February 2017
16 Feb 2017 TM02 Termination of appointment of Citadel Secretarial Services Limited as a secretary on 15 February 2017
27 Jan 2017 TM01 Termination of appointment of Anna Kathryn Rickard as a director on 26 January 2017
29 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
15 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
30 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10
19 Mar 2015 AA Accounts made up to 31 December 2014
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10
02 Apr 2014 CERTNM Company name changed citadel trustees vr LIMITED\certificate issued on 02/04/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-02
21 Jan 2014 AA Accounts made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
28 Jan 2013 AA Accounts made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
07 Mar 2012 AA Accounts made up to 31 December 2011
05 Mar 2012 AP02 Appointment of Citadel Secretarial Services Limited as a director on 5 March 2012
02 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
18 Aug 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
26 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted