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WVI LIMITED

Company number 08167947

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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)
27 Feb 2023 AD01 Registered office address changed from Channel Business Services Ltd Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2rd to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 27 February 2023
13 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
21 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
16 Nov 2020 AD01 Registered office address changed from 22 Cheriton Gardens Folkestone CT20 2AS to Channel Business Services Ltd Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2rd on 16 November 2020
25 Sep 2020 TM01 Termination of appointment of Edmund Mommertz as a director on 25 September 2020
08 Jun 2020 PSC01 Notification of Satbir Kalsi as a person with significant control on 8 June 2020
08 Jun 2020 PSC07 Cessation of Channel Company Consulting Ltd. as a person with significant control on 8 June 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
05 Jun 2020 AP01 Appointment of Mr Satbir Kalsi as a director on 5 June 2020
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
10 May 2019 AA Accounts for a dormant company made up to 31 August 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
13 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
24 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
04 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
20 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
22 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
07 Sep 2015 TM02 Termination of appointment of Edmund Herbert Mommertz as a secretary on 1 September 2015
07 Sep 2015 AP01 Appointment of Mr Edmund Herbert Mommertz as a director on 1 September 2015
07 Sep 2015 TM01 Termination of appointment of Tenente Roberth Maas as a director on 1 September 2015
18 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000