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VIIV HEALTHCARE FINANCE 1 LIMITED

Company number 09783019

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Company Results (links open in a new window)
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)
24 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2023	LIQ13	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 - 23 pages (23 pages)
11 Aug 2022	TM01	Termination of appointment of John Michael Sadler as a director on 29 July 2022	View PDF Termination of appointment of John Michael Sadler as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 2 December 2021	View PDF Liquidators' statement of receipts and payments to 2 December 2021 - link opens in a new window - 22 pages (22 pages)
02 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to 55 Baker Street London W1U 7EU on 6 January 2021	View PDF Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to 55 Baker Street London W1U 7EU on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-03 - link opens in a new window - 1 page (1 page)
16 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AP01	Appointment of Mrs Sarah Ghinn as a director on 20 August 2019	View PDF Appointment of Mrs Sarah Ghinn as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AP01	Appointment of Mr John Michael Sadler as a director on 20 August 2019	View PDF Appointment of Mr John Michael Sadler as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	TM01	Termination of appointment of Deborah Jayne Waterhouse as a director on 20 August 2019	View PDF Termination of appointment of Deborah Jayne Waterhouse as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	TM01	Termination of appointment of Cheryl Faye Macdiarmid as a director on 20 August 2019	View PDF Termination of appointment of Cheryl Faye Macdiarmid as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	TM01	Termination of appointment of Karen Marion Grainger as a director on 20 August 2019	View PDF Termination of appointment of Karen Marion Grainger as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	TM01	Termination of appointment of Jill Dawn Anderson as a director on 20 August 2019	View PDF Termination of appointment of Jill Dawn Anderson as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AP01	Appointment of Ms Cheryl Faye Macdiarmid as a director on 3 May 2019	View PDF Appointment of Ms Cheryl Faye Macdiarmid as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	TM01	Termination of appointment of Gregory Maxime Reinaud as a director on 4 February 2019	View PDF Termination of appointment of Gregory Maxime Reinaud as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AP01	Appointment of Ms Jill Dawn Anderson as a director on 1 September 2018	View PDF Appointment of Ms Jill Dawn Anderson as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	CH01	Director's details changed for Ms Deborah Jayne Waterhouse on 3 September 2018	View PDF Director's details changed for Ms Deborah Jayne Waterhouse on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CH01	Director's details changed for Ms Deborah Jayne Waterhouse on 30 September 2017	View PDF Director's details changed for Ms Deborah Jayne Waterhouse on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)

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