- Company Overview for VIKING NORFOLK HOLD LIMITED (07655377)
- Filing history for VIKING NORFOLK HOLD LIMITED (07655377)
- People for VIKING NORFOLK HOLD LIMITED (07655377)
- Charges for VIKING NORFOLK HOLD LIMITED (07655377)
- Insolvency for VIKING NORFOLK HOLD LIMITED (07655377)
- More for VIKING NORFOLK HOLD LIMITED (07655377)
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) |
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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
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26 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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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
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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 |