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VILLAGE NEXT LIMITED

Company number 13634822

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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)
31 May 2024 LIQ03 Liquidators' statement of receipts and payments to 29 March 2024
15 Apr 2023 AD01 Registered office address changed from Unit 21a 57 Frederick Street Birmingham B1 3HS England to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 15 April 2023
15 Apr 2023 LIQ02 Statement of affairs
15 Apr 2023 600 Appointment of a voluntary liquidator
15 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-30
15 Feb 2023 PSC04 Change of details for Mr Anthony Oswald Burton as a person with significant control on 29 November 2022
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
14 Feb 2023 CH01 Director's details changed for Mr Anthony Oswald Oswald on 29 November 2022
14 Feb 2023 PSC04 Change of details for Mr Anthony Oswald Oswald as a person with significant control on 1 October 2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
10 Jan 2023 PSC01 Notification of Anthony Oswald Oswald as a person with significant control on 1 October 2022
10 Jan 2023 PSC07 Cessation of Gurbir Singh as a person with significant control on 1 October 2022
10 Jan 2023 TM01 Termination of appointment of Harsh Vardhan as a director on 29 November 2022
10 Jan 2023 AP01 Appointment of Mr Anthony Oswald Oswald as a director on 29 November 2022
29 Nov 2022 TM01 Termination of appointment of Gurpreet Singh as a director on 29 November 2022
29 Nov 2022 AP01 Appointment of Mr Harsh Vardhan as a director on 29 November 2022
15 Nov 2022 AD01 Registered office address changed from 12a Second Ave London Barnet NW4 2RN to Unit 21a 57 Frederick Street Birmingham B1 3HS on 15 November 2022
30 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
29 Sep 2022 AD01 Registered office address changed from Unit 21a 57 Frederick Street Birmingham B1 3HS England to 12a Second Ave London Barnet NW4 2RN on 29 September 2022
25 Apr 2022 TM01 Termination of appointment of Gurbir Singh as a director on 25 April 2022
25 Apr 2022 AP01 Appointment of Mr Gurpreet Singh as a director on 25 April 2022
21 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-21
  • GBP 99