| Date | Description |
|---|
| 2024-06-30 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY RICHARDS / 03/06/2024 |
| 2024-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET CORNWELL / 03/06/2024 |
| 2024-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EUAN SUTTON / 03/06/2024 |
| 2024-03-30 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-10-07 |
delete address 10 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5XS |
| 2023-10-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
10 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5XS
UNITED KINGDOM |
| 2023-09-19 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-09-19 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIBBS |
| 2023-06-14 |
update statutory_documents SOLVENCY STATEMENT DATED 13/06/23 |
| 2023-06-14 |
update statutory_documents REDUCE ISSUED CAPITAL 13/06/2023 |
| 2023-06-14 |
update statutory_documents 14/06/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-06-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAIRD |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY KNIBBS / 03/10/2022 |
| 2022-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MAUCHEL |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES VALLANCE |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XINGHE SHEN |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES BAIRD |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-08 |
delete address 10 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XS |
| 2020-06-08 |
insert address 10 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5XS |
| 2020-06-08 |
update registered_address |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY RICHARDS / 08/08/2013 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES MAUCHEL |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REDMAN |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARRS VALLANCE |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED XINGHE SHEN |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GOLEBIOWSKI |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MS ALISON MARGARET CORNWELL |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCNAIR |
| 2019-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 08/04/2018 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2018-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 01/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-26 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2016-09-08 |
insert company_previous_name VOUGEOT FINCO LIMITED |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-27 => 2015-11-26 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-08 |
update name VOUGEOT FINCO LIMITED => VUE INTERNATIONAL FINCO LIMITED |
| 2016-08-12 |
update statutory_documents COMPANY NAME CHANGED VOUGEOT FINCO LIMITED
CERTIFICATE ISSUED ON 12/08/16 |
| 2016-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/11/15 |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ADAM GOLEBIOWSKI |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZGERALD |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-31 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP JONES / 01/01/2016 |
| 2015-11-16 |
update statutory_documents SECRETARY APPOINTED MR EUAN SUTTON |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-28 => 2014-11-27 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 05/09/2015 |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/14 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-10 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-28 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY KNIBBS / 07/05/2015 |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE WHALLEY |
| 2014-07-07 |
delete address 10 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5XS |
| 2014-07-07 |
insert address 10 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XS |
| 2014-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-11-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-02 |
| 2014-07-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN FITZGERALD |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LINFIELD |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERRY ROTH |
| 2014-06-04 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/13 |
| 2013-11-07 |
delete address 6 NEW STREET SQUARE NEW FETTER LANE LONDON ENGLAND EC4A 3BF |
| 2013-11-07 |
insert address 10 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5XS |
| 2013-11-07 |
update registered_address |
| 2013-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2013 FROM, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3BF, ENGLAND |
| 2013-10-21 |
update statutory_documents SECRETARY APPOINTED ANNE WHALLEY |
| 2013-08-16 |
update statutory_documents 08/08/13 STATEMENT OF CAPITAL GBP 4717500 |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN EWART MCNAIR |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TIMOTHY RICHARDS |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JEREMY KNIBBS |
| 2013-07-03 |
update statutory_documents 28/06/13 STATEMENT OF CAPITAL GBP 12501 |
| 2013-07-02 |
delete address ONE BISHOPS SQUARE LONDON UNITED KINGDOM E1 6AD |
| 2013-07-02 |
insert address 6 NEW STREET SQUARE NEW FETTER LANE LONDON ENGLAND EC4A 3BF |
| 2013-07-02 |
insert company_previous_name ALNERY NO. 3100 LIMITED |
| 2013-07-02 |
update account_ref_day 31 => 30 |
| 2013-07-02 |
update account_ref_month 5 => 11 |
| 2013-07-02 |
update accounts_next_due_date 2015-02-02 => 2014-08-31 |
| 2013-07-02 |
update name ALNERY NO. 3100 LIMITED => VOUGEOT FINCO LIMITED |
| 2013-07-02 |
update registered_address |
| 2013-06-21 |
update statutory_documents ADOPT ARTICLES 06/06/2013 |
| 2013-06-13 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 30/11/2013 |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MR DEREK NORMAN LINFIELD |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MARK REDMAN |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PHILIP JONES |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MS SHERRY LYNN ROTH |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 2013-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2013 FROM, ONE BISHOPS SQUARE LONDON, E1 6AD, UNITED KINGDOM |
| 2013-06-06 |
update statutory_documents COMPANY NAME CHANGED ALNERY NO. 3100 LIMITED
CERTIFICATE ISSUED ON 06/06/13 |
| 2013-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |