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VICTORIA SQUARE WOKING LIMITED

Company number 08005542

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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)
10 May 2017 SH08 Change of share class name or designation
03 May 2017 MR01 Registration of charge 080055420006, created on 25 April 2017
03 May 2017 MR01 Registration of charge 080055420007, created on 25 April 2017
20 Apr 2017 TM01 Termination of appointment of Jayne Robinson as a director on 30 December 2016
20 Apr 2017 TM01 Termination of appointment of Elizabeth Robinson as a director on 30 December 2016
20 Apr 2017 TM01 Termination of appointment of Trevor William Pugh as a director on 30 December 2016
20 Apr 2017 TM01 Termination of appointment of Denise Marie-Reine Le Gal as a director on 30 December 2016
12 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-12
05 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 30,000
22 Apr 2016 CH01 Director's details changed for Peter Arthur Hayes Robinson on 26 March 2016
22 Apr 2016 CH01 Director's details changed for Jayne Robinson on 26 March 2016
28 Jan 2016 AA Accounts for a small company made up to 31 December 2014
09 Oct 2015 AP01 Appointment of Denise Marie-Reine Le Gal as a director on 16 July 2015
06 Oct 2015 TM01 Termination of appointment of David Hodge as a director on 16 July 2015
06 Oct 2015 TM01 Termination of appointment of Julie Anne Fisher as a director on 16 July 2015
06 Oct 2015 AP01 Appointment of Trevor William Pugh as a director on 16 July 2015
06 May 2015 AR01 Annual return made up to 26 March 2015
Statement of capital on 2015-05-06
  • GBP 30,000
16 Feb 2015 AA Accounts for a small company made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 26 March 2014
Statement of capital on 2014-05-02
  • GBP 30,000
30 Dec 2013 AA Accounts for a small company made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
09 Apr 2013 AP01 Appointment of David Hodge as a director
09 Apr 2013 AP01 Appointment of Julie Anne Fisher as a director