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VICEROY CHARLES LTD.

Company number 08088945

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2019 LIQ10 Removal of liquidator by court order
07 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Dec 2018 600 Appointment of a voluntary liquidator
10 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 30 October 2017
14 Nov 2016 AD01 Registered office address changed from Tudor View North Street Midhurst West Sussex GU29 9DJ to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 14 November 2016
10 Nov 2016 4.20 Statement of affairs with form 4.19
10 Nov 2016 600 Appointment of a voluntary liquidator
10 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-31
07 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-06
14 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
16 Jun 2015 AD01 Registered office address changed from Beech House 4 Holt Gardens Mobberley Cheshire WA16 7LH to Tudor View North Street Midhurst West Sussex GU29 9DJ on 16 June 2015
16 Jun 2015 AP01 Appointment of Mr Mark Edward Burgon as a director on 29 May 2015
16 Jun 2015 TM01 Termination of appointment of Antony Walker as a director on 29 May 2015
16 Jun 2015 AP01 Appointment of Mr Andrew Willett as a director on 29 May 2015
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
03 Jun 2014 CERTNM Company name changed conrad christianson LIMITED\certificate issued on 03/06/14
  • RES15 ‐ Change company name resolution on 2014-06-02
  • NM01 ‐ Change of name by resolution
20 Dec 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
05 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
25 Jul 2013 AD01 Registered office address changed from 11 Shardlow Close Stone Staffordshire ST15 8GA England on 25 July 2013
21 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders