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VILLA BEAUVALLON LIMITED

Company number 06423347

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2017 DS01 Application to strike the company off the register
04 Jan 2017 CS01 Confirmation statement made on 9 November 2016 with updates
21 Nov 2016 TM01 Termination of appointment of Michael Frederick Hennessy as a director on 13 August 2016
21 Nov 2016 TM02 Termination of appointment of Leslie Phillip Kellen as a secretary on 13 August 2016
21 Nov 2016 TM01 Termination of appointment of Leslie Phillip Kellen as a director on 13 August 2016
21 Nov 2016 TM01 Termination of appointment of Hendrik Schoen as a director on 13 August 2016
21 Nov 2016 AP01 Appointment of Mr Robert Thomas Royem as a director on 13 August 2016
15 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
12 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Jan 2011 CH01 Director's details changed for Michael Frederick Hennessy on 6 September 2010
04 Jan 2011 CH01 Director's details changed for Leslie Phillip Kellen on 6 September 2010
04 Jan 2011 CH01 Director's details changed for Hendrik Schoen on 6 September 2010
04 Jan 2011 CH01 Director's details changed for Leslie Phillip Kellen on 18 November 2010
04 Jan 2011 CH03 Secretary's details changed for Leslie Phillip Kellen on 6 September 2010