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VILLESTON LIMITED

Company number 07731812

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2018 DS01 Application to strike the company off the register
13 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
07 Jul 2018 AD02 Register inspection address has been changed to 87-91 Newman Street London W1T 3EY
26 Feb 2018 AP01 Appointment of Alistair Mark Norbury as a director on 26 February 2018
02 Jan 2018 TM01 Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017
27 Dec 2017 RP04AP01 Second filing for the appointment of Maximilian Dressendoerfer as a director
29 Sep 2017 TM01 Termination of appointment of Janis Winehouse as a director on 21 September 2017
29 Sep 2017 TM01 Termination of appointment of Mitchell Winehouse as a director on 21 September 2017
29 Sep 2017 AP01 Appointment of Mr Paul Jonathan Wilson as a director on 21 September 2017
29 Sep 2017 AP01 Appointment of Dr Maximilian Dressendoerfer as a director on 21 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017
29 Sep 2017 AP01 Appointment of Mr Hartwig Masuch as a director on 21 September 2017
29 Sep 2017 AP01 Appointment of Ms Alexi Cory-Smith as a director on 21 September 2017
29 Sep 2017 AD01 Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 8th Floor Merchant Square London W2 1AS on 29 September 2017
20 Sep 2017 AA Micro company accounts made up to 31 July 2017
18 Sep 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 July 2017
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
18 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
12 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2