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VILLENEUVE INTERNATIONAL ENERGIES LTD

Company number 12020997

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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)
26 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 May 2023	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)
29 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jun 2022	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)
14 Mar 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-05 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AD01	Registered office address changed from 119a High Street Unit 120302 Margate Kent CT9 1JT United Kingdom to 7 Bell Yard London WC2A 2JR on 7 April 2021	View PDF Registered office address changed from 119a High Street Unit 120302 Margate Kent CT9 1JT United Kingdom to 7 Bell Yard London WC2A 2JR on 7 April 2021 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2020	PSC01	Notification of Ciaran Mcconville as a person with significant control on 3 September 2019	View PDF Notification of Ciaran Mcconville as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AP03	Appointment of Mr Ciaran Mcconville as a secretary on 3 September 2019	View PDF Appointment of Mr Ciaran Mcconville as a secretary on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AP01	Appointment of Mr Ciaran Joseph Mcconville as a director on 3 September 2019	View PDF Appointment of Mr Ciaran Joseph Mcconville as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2020	TM01	Termination of appointment of Boic Management Ltd as a director on 13 May 2020	View PDF Termination of appointment of Boic Management Ltd as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	TM01	Termination of appointment of Nyima Rubery as a director on 13 May 2020	View PDF Termination of appointment of Nyima Rubery as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	PSC07	Cessation of Boic Holdings Ltd as a person with significant control on 13 May 2020	View PDF Cessation of Boic Holdings Ltd as a person with significant control on 13 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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VILLENEUVE INTERNATIONAL ENERGIES LTD

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