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VIVIAN HERST LIMITED

Company number 08877591

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2019 DS01 Application to strike the company off the register
25 Apr 2019 AA Micro company accounts made up to 24 April 2019
25 Apr 2019 AA01 Previous accounting period extended from 28 February 2019 to 24 April 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
26 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
28 Jan 2019 AD01 Registered office address changed from Lower Ground Castlewood House 77/91 New Oxford Street London WC1A 1DG to 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 28 January 2019
14 Nov 2018 AA Micro company accounts made up to 28 February 2018
07 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
12 Oct 2017 AA Micro company accounts made up to 28 February 2017
10 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-10
09 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
18 Oct 2016 AA Total exemption full accounts made up to 29 February 2016
09 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10
17 Sep 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 10
10 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 2
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 1
05 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted