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VIVATHORN LIMITED

Company number 01054343

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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)
03 Nov 2016	TM01	Termination of appointment of Antony David Wilkinson as a director on 31 October 2016	View PDF Termination of appointment of Antony David Wilkinson as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	MR01	Registration of charge 010543430003	View PDF Registration of charge 010543430003 - link opens in a new window - 37 pages (37 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 27/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Dec 2013	MR01	Registration of charge 010543430002	View PDF Registration of charge 010543430002 - link opens in a new window - 26 pages (26 pages)
28 Nov 2013	AP01	Appointment of Mr Antony David Wilkinson as a director	View PDF Appointment of Mr Antony David Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of Paul Wright as a director	View PDF Termination of appointment of Paul Wright as a director - link opens in a new window - 1 page (1 page)
22 Oct 2013	CH03	Secretary's details changed for Mr Tony Wilkinson on 22 October 2013	View PDF Secretary's details changed for Mr Tony Wilkinson on 22 October 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	TM01	Termination of appointment of John Kitchin as a director	View PDF Termination of appointment of John Kitchin as a director - link opens in a new window - 1 page (1 page)
21 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
11 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	AA01	Previous accounting period shortened from 31 October 2012 to 30 September 2012	View PDF Previous accounting period shortened from 31 October 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2013	AA01	Current accounting period shortened from 31 October 2013 to 30 September 2013	View PDF Current accounting period shortened from 31 October 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 14 pages (14 pages)
21 Nov 2012	AP03	Appointment of Mr Tony Wilkinson as a secretary	View PDF Appointment of Mr Tony Wilkinson as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2012	TM02	Termination of appointment of Paul Wright as a secretary	View PDF Termination of appointment of Paul Wright as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 14 pages (14 pages)
16 Mar 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 October 2010	View PDF Previous accounting period extended from 30 September 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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