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VIKING NORFOLK HOLD LIMITED

Company number 07655377

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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)
18 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
06 Apr 2017 600 Appointment of a voluntary liquidator
06 Apr 2017 4.40 Notice of ceasing to act as a voluntary liquidator
16 Dec 2016 4.68 Liquidators' statement of receipts and payments to 28 September 2016
16 Oct 2015 AD01 Registered office address changed from 2 Coldbath Square London EC1R 5HL to 2 Coldbath Square London EC1R 5HL on 16 October 2015
12 Oct 2015 600 Appointment of a voluntary liquidator
12 Oct 2015 4.20 Statement of affairs with form 4.19
12 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
26 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
26 Jun 2015 TM01 Termination of appointment of Bernard Michael Kaufhold as a director on 24 May 2015
02 Jun 2015 AP03 Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015
29 May 2015 TM02 Termination of appointment of Riga Jeske as a secretary on 22 May 2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jul 2014 AP03 Appointment of Mr Riga Jeske as a secretary
10 Jul 2014 TM02 Termination of appointment of Suheda Kahveci as a secretary
13 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
27 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
28 Feb 2013 AP03 Appointment of Ms Suheda Kahveci as a secretary
02 Jan 2013 TM02 Termination of appointment of Sally Dixon as a secretary
01 Oct 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2012 MEM/ARTS Memorandum and Articles of Association