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VIVENDI INVESTMENTS LTD

Company number 08785596

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Confirmation statements / Annual returns Incorporation Officers

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)
11 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	View PDF Liquidators' statement of receipts and payments to 19 December 2020 - link opens in a new window - 13 pages (13 pages)
11 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	View PDF Liquidators' statement of receipts and payments to 19 December 2019 - link opens in a new window - 14 pages (14 pages)
26 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 19 December 2018	View PDF Liquidators' statement of receipts and payments to 19 December 2018 - link opens in a new window - 13 pages (13 pages)
09 May 2018	AD01	Registered office address changed from C/O Valentine and Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 9 May 2018	View PDF Registered office address changed from C/O Valentine and Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	AD01	Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to C/O Valentine and Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 10 January 2018	View PDF Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to C/O Valentine and Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-20 - link opens in a new window - 1 page (1 page)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 100	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	TM01	Termination of appointment of Mark Edward Woodruff as a director on 12 November 2015	View PDF Termination of appointment of Mark Edward Woodruff as a director on 12 November 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 21 November 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AP03	Appointment of Sarah Smith as a secretary	View PDF Appointment of Sarah Smith as a secretary - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AP01	Appointment of Mr Mark Edward Woodruff as a director	View PDF Appointment of Mr Mark Edward Woodruff as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AP01	Appointment of Timothy Jonathan Lewiston as a director	View PDF Appointment of Timothy Jonathan Lewiston as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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VIVENDI INVESTMENTS LTD

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