NPS VICTORIA INVESTMENTS (LONDON) LIMITED filing history - Find and update company information

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NPS VICTORIA INVESTMENTS (LONDON) LIMITED

Company number 03414161

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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)
28 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
30 Dec 2015	4.68	Liquidators' statement of receipts and payments to 2 December 2015	View PDF Liquidators' statement of receipts and payments to 2 December 2015 - link opens in a new window - 8 pages (8 pages)
12 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-03 - link opens in a new window - 1 page (1 page)
01 Dec 2014	TM01	Termination of appointment of Nicholas John Solt as a director on 31 October 2014	View PDF Termination of appointment of Nicholas John Solt as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	MR04	Satisfaction of charge 034141610005 in full	View PDF Satisfaction of charge 034141610005 in full - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	AAMD	Amended full accounts made up to 31 December 2012	View PDF Amended full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
30 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
11 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 18,100,100	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 18,100,100 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
24 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 18,100,100	View PDF Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 18,100,100 - link opens in a new window - 4 pages (4 pages)
21 May 2013	MR04	Satisfaction of charge 4 in part	View PDF Satisfaction of charge 4 in part - link opens in a new window - 4 pages (4 pages)
16 May 2013	MR01	Registration of charge 034141610005	View PDF Registration of charge 034141610005 - link opens in a new window - 25 pages (25 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	CERTNM	Company name changed victoria investments (london) LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2012-12-21	View PDF Company name changed victoria investments (london) LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2012-12-21 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
03 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AP01	Appointment of Mr Nicholas John Solt as a director	View PDF Appointment of Mr Nicholas John Solt as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AP01	Appointment of Mr Adrian Thomas James Moll as a director	View PDF Appointment of Mr Adrian Thomas James Moll as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AP01	Appointment of Ian Edward Baker as a director	View PDF Appointment of Ian Edward Baker as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AP01	Appointment of Mrs Mary Frances Harnetty as a director	View PDF Appointment of Mrs Mary Frances Harnetty as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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