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VILLICARE (NOMINEE NO.1) LIMITED

Company number 08847311

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2018 DS01 Application to strike the company off the register
19 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
03 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
11 Sep 2017 AP03 Appointment of Mr Iain Alexander Muir Briggs as a secretary on 11 September 2017
11 Sep 2017 TM02 Termination of appointment of Aileen Agnes Ivanec as a secretary on 11 September 2017
31 Mar 2017 AP03 Appointment of Mrs Aileen Agnes Ivanec as a secretary on 31 March 2017
31 Mar 2017 TM02 Termination of appointment of Linda Marion Mckeown as a secretary on 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
07 Jan 2017 AA Accounts for a dormant company made up to 30 March 2016
25 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
23 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
21 May 2014 TM02 Termination of appointment of Antony Wilkinson as a secretary
21 May 2014 AP03 Appointment of Mrs Linda Marion Mckeown as a secretary
04 Feb 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
16 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted