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VILNA LIMITED

Company number 07980862

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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)
07 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
07 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2016 AD01 Registered office address changed from 16 Honley Business Centre, New Mill Road Honley Holmfirth HD9 6QB to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 25 August 2016
17 Aug 2016 600 Appointment of a voluntary liquidator
17 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-08
17 Aug 2016 4.20 Statement of affairs with form 4.19
31 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
17 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
31 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
09 Mar 2012 AP01 Appointment of Mr Peter Lawrence Mitchell as a director
09 Mar 2012 AD01 Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 9 March 2012
09 Mar 2012 TM01 Termination of appointment of Michael Holder as a director
07 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted