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VIP CORNER LTD

Company number 08377390

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2016 DS01 Application to strike the company off the register
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Apr 2016 CH01 Director's details changed for Mrs Sophie Marthe Michelle Tremlett on 25 April 2016
01 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 40,100
27 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 July 2015
09 Oct 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 40,100
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 40,100
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 40,100
12 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
12 Feb 2015 TM01 Termination of appointment of Clare Elizabeth Brown as a director on 1 December 2014
19 Dec 2014 SH08 Change of share class name or designation
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share class created and other company business 10/11/2014
18 Nov 2014 AD01 Registered office address changed from 51a Addison Gardens London Greater London W14 0DP to 67 Lillian Road London SW13 9JF on 18 November 2014
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 100
24 Jul 2014 AP01 Appointment of Mrs Clare Elizabeth Brown as a director on 24 July 2014
27 May 2014 AA Accounts for a dormant company made up to 31 January 2014
17 Mar 2014 TM01 Termination of appointment of Elizabeth Omlie as a director
03 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-03
28 Jan 2013 NEWINC Incorporation