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VILLETON LIMITED

Company number 07643679

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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 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2016 DS01 Application to strike the company off the register
07 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
12 Aug 2015 AP01 Appointment of Mr Nicholas Richard Hogan as a director on 29 July 2015
12 Aug 2015 TM01 Termination of appointment of Annette Claire Hogan as a director on 29 July 2015
04 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 10,000
24 Apr 2015 TM01 Termination of appointment of Richard John Hogan as a director on 24 April 2015
24 Apr 2015 AP01 Appointment of Annette Claire Hogan as a director on 24 April 2015
10 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 10,000
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 10,000
19 Jul 2011 AP04 Appointment of Laggan Secretaries Ltd as a secretary
19 Jul 2011 AP01 Appointment of Richard John Hogan as a director
15 Jul 2011 TM01 Termination of appointment of Barbara Kahan as a director
15 Jul 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 July 2011
23 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)