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VILLENEUVE LIMITED

Company number 07945891

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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 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
13 May 2016 4.68 Liquidators' statement of receipts and payments to 11 March 2016
07 Apr 2016 AD01 Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 7 April 2016
06 May 2015 AD02 Register inspection address has been changed to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
06 May 2015 AD01 Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to One Euston Square 40 Melton Street London NW1 2FD on 6 May 2015
27 Apr 2015 600 Appointment of a voluntary liquidator
08 Apr 2015 4.70 Declaration of solvency
08 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-12
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Jun 2014 CH01 Director's details changed for Mrs Catherine Villeneuve on 23 June 2014
26 Jun 2014 AA01 Previous accounting period extended from 28 February 2014 to 30 April 2014
14 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
03 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
10 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)