VILLABIANCA SHIPYARD DESIGN LIMITED
Company number 10140196
- Company Overview for VILLABIANCA SHIPYARD DESIGN LIMITED (10140196)
- Filing history for VILLABIANCA SHIPYARD DESIGN LIMITED (10140196)
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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) |
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27 Oct 2020 | TM01 | Termination of appointment of Andrew Thexton Burgess as a director on 14 September 2020 | |
22 Oct 2020 | TM01 | Termination of appointment of Robin Charles Daniels as a director on 22 October 2020 | |
24 Aug 2020 | AD01 | Registered office address changed from 3 Fore Street Shaldon Devon TQ14 0DZ England to 14 st. Vincent Crescent Waterlooville PO8 9JD on 24 August 2020 | |
19 May 2020 | CS01 | Confirmation statement made on 20 April 2020 with updates | |
19 May 2020 | AP01 | Appointment of Mr Richard Twynham Teychenné as a director on 5 February 2020 | |
29 Apr 2020 | PSC07 | Cessation of Andrew Thexton Burgess as a person with significant control on 19 April 2020 | |
29 Apr 2020 | PSC07 | Cessation of Cecilia Anita Clare Bradshaw as a person with significant control on 19 April 2020 | |
01 Feb 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
06 Jan 2020 | AP01 | Appointment of Dr Robin Charles Daniels as a director on 6 January 2020 | |
07 Oct 2019 | AP01 | Appointment of Mr Jean Pierre Lamblin as a director on 4 October 2019 | |
01 Oct 2019 | AP01 | Appointment of Ms Esther Lokhorst as a director on 28 September 2019 | |
10 Jul 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Jul 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jul 2019 | CS01 | Confirmation statement made on 20 April 2019 with no updates | |
06 Nov 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
15 Jul 2018 | CS01 | Confirmation statement made on 20 April 2018 with updates | |
15 Jul 2018 | PSC01 | Notification of Andrew Thexton Burgess as a person with significant control on 1 January 2018 | |
25 Apr 2018 | AD01 | Registered office address changed from The Old Bakery 22 Beaumont Road Headington Oxford OX3 8JN England to 3 Fore Street Shaldon Devon TQ14 0DZ on 25 April 2018 | |
18 Apr 2018 | RESOLUTIONS |
Resolutions
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17 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
17 May 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
06 Mar 2017 | CH01 | Director's details changed for Mrs Cecilia Anita Bradshaw on 6 March 2017 | |
06 Mar 2017 | AD01 | Registered office address changed from 219 Morrell Avenue 219 Morrell Avenue Oxford OX4 1NF United Kingdom to The Old Bakery 22 Beaumont Road Headington Oxford OX3 8JN on 6 March 2017 | |
04 May 2016 | AP01 | Appointment of Mr Andrew Thexton Burgess as a director on 1 May 2016 | |
21 Apr 2016 | NEWINC |
Incorporation
Statement of capital on 2016-04-21
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