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VIA CAPITAL LTD

Company number 08732009

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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)
28 Aug 2015 AP01 Appointment of Mr Stephen Khan as a director on 21 August 2015
19 Aug 2015 AD01 Registered office address changed from C/O Stephen Khan Alexander House 65 Canning Street Bury Lancashire BL9 5AS England to Alexander House 65 Canning Street Bury Lancashire BL9 5AS on 19 August 2015
18 Aug 2015 AD01 Registered office address changed from 129 Deansgate Manchester M3 3WR to C/O Stephen Khan Alexander House 65 Canning Street Bury Lancashire BL9 5AS on 18 August 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
04 Jun 2015 CH01 Director's details changed for Mr John Khan on 4 June 2015
16 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
16 May 2014 AD01 Registered office address changed from 40 Fountain Street Manchester M2 2BE on 16 May 2014
14 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
12 May 2014 TM01 Termination of appointment of Stephen Khan as a director
17 Mar 2014 TM01 Termination of appointment of Tony Nuttall as a director
17 Mar 2014 TM01 Termination of appointment of Jafar Iqbal as a director
12 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
12 Mar 2014 CERTNM Company name changed tower bridging finance LIMITED\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-03-05
  • NM01 ‐ Change of name by resolution
11 Mar 2014 AD01 Registered office address changed from Century House 11 St. Peters Square Manchester M2 3DN England on 11 March 2014
14 Oct 2013 NEWINC Incorporation