VILLIERS MIDCO LIMITED

Company number 07447965

Date	Type	Description	View / Download
18 Nov 2024	600	Appointment of a voluntary liquidator	(3 pages)
21 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	(16 pages)
09 Jan 2023	AD01	Registered office address changed from 75B Verde 10 Bressenden Place London SW1E 5DH United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 9 January 2023	(2 pages)
09 Jan 2023	LIQ01	Declaration of solvency	(5 pages)
09 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21	(2 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 30 December 2021	(14 pages)
05 Apr 2022	CH01	Director's details changed for Gustavo Henrique Lins Peixoto on 5 April 2022	(2 pages)
16 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	(3 pages)
12 Nov 2021	AP01	Appointment of Gustavo Henrique Lins Peixoto as a director on 12 November 2021	(2 pages)
12 Nov 2021	TM01	Termination of appointment of Thomas Owen Mackay as a director on 12 November 2021	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	(3 pages)
04 Nov 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
04 Nov 2020	AD01	Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 75B Verde 10 Bressenden Place London SW1E 5DH on 4 November 2020	(1 page)
04 Nov 2020	PSC05	Change of details for Villiers Topco Limited as a person with significant control on 4 November 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Mr Thomas Owen Mackay as a director on 1 November 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Konrad Meyer as a director on 1 November 2020	(1 page)
10 Jun 2020	TM01	Termination of appointment of Michael James Rainer as a director on 31 May 2020	(1 page)
20 Mar 2020	AP01	Appointment of Mr Konrad Meyer as a director on 13 March 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Axel Paul-Yves Marie Bhat as a director on 13 March 2020	(1 page)
23 Jan 2020	AA	Accounts for a small company made up to 27 June 2019	(19 pages)
03 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
11 Oct 2019	TM01	Termination of appointment of Andrew Francis Walker as a director on 31 July 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Stephen Rushworth Smith as a director on 2 July 2019	(1 page)