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VIALUXURY LIMITED

Company number 11181730

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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)
05 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2020 RP05 Registered office address changed to PO Box 4385, 11181730: Companies House Default Address, Cardiff, CF14 8LH on 14 April 2020
01 Feb 2020 AD01 Registered office address changed from Almondsbury Business Park Great Park Road Bradley Stoke C/O Iw Group Services (Uk) Limited Bristol BS32 4QW England to 153a Queens Road Buckhurst Hill IG9 5AZ on 1 February 2020
29 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2020 TM01 Termination of appointment of Yuliy Shnakov as a director on 27 January 2020
28 Jan 2020 AA Accounts for a dormant company made up to 28 February 2019
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
28 Jan 2020 PSC01 Notification of Rostislav Janda as a person with significant control on 27 January 2020
28 Jan 2020 AP01 Appointment of Mr Rostislav Janda as a director on 27 January 2020
28 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 28 January 2020
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
28 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-03
27 Sep 2018 AD01 Registered office address changed from 36 Old Jewry Becket House London EC2R 8DD England to Almondsbury Business Park Great Park Road Bradley Stoke C/O Iw Group Services (Uk) Limited Bristol BS32 4QW on 27 September 2018
25 Sep 2018 TM01 Termination of appointment of Sebastian Sauerborn as a director on 25 September 2018
25 Sep 2018 AP01 Appointment of Mr Yuliy Shnakov as a director on 20 September 2018
16 Feb 2018 PSC08 Notification of a person with significant control statement
16 Feb 2018 AP01 Appointment of Mr Sebastian Sauerborn as a director on 14 February 2018
16 Feb 2018 TM01 Termination of appointment of Jan Rauker as a director on 14 February 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
16 Feb 2018 PSC07 Cessation of Jan Rauker as a person with significant control on 14 February 2018
01 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-01
  • GBP 1,000