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THE VILLA EXPRESS LIMITED

Company number 07524904

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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)
20 Jan 2017 AP01 Appointment of Mr Thomas Adam Flack as a director on 17 January 2017
20 Jan 2017 TM01 Termination of appointment of Michael Jonathan Darch as a director on 17 January 2017
06 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
03 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Mar 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
29 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
08 Aug 2014 AD01 Registered office address changed from 3 Neptune Court Whitehills Business Park Blackpool FY4 5LZ to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 8 August 2014
18 Mar 2014 CERTNM Company name changed the villa temp LIMITED\certificate issued on 18/03/14
  • RES15 ‐ Change company name resolution on 2014-03-17
  • NM01 ‐ Change of name by resolution
14 Mar 2014 CERTNM Company name changed the villa italian LIMITED\certificate issued on 14/03/14
  • RES15 ‐ Change company name resolution on 2014-03-13
  • NM01 ‐ Change of name by resolution
20 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
12 Dec 2013 CERTNM Company name changed cumbrian gold LIMITED\certificate issued on 12/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
  • NM01 ‐ Change of name by resolution
11 Dec 2013 TM01 Termination of appointment of Stephen Hellewell as a director
08 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
29 Oct 2013 AD01 Registered office address changed from 2 Neptune Court Whitehills Business Park Blackpool Lancashire FY4 5LZ United Kingdom on 29 October 2013
12 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
08 Oct 2012 AD01 Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG on 8 October 2012
05 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
12 Jun 2012 AP01 Appointment of Mr Michael Darch as a director
12 Jun 2012 AP01 Appointment of Mr William Simon Rigby as a director
24 Apr 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
10 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted