Download leads from Nexok and grow your business. Find out more

Viceroy Of India Limited

Documents

Total Documents138
Total Pages637

Filing History

1 December 2020Return of final meeting in a creditors' voluntary winding up
22 November 2019Registered office address changed from 4 Station Approach Virginia Water Surrey GU25 4DL to 136 Hertford Road Enfield Middlesex EN3 5AX on 22 November 2019
21 November 2019Statement of affairs
21 November 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-12
21 November 2019Appointment of a voluntary liquidator
13 August 2019Confirmation statement made on 28 June 2019 with no updates
4 September 2018Micro company accounts made up to 31 May 2018
7 August 2018Notification of Asaad Miah as a person with significant control on 6 April 2018
7 August 2018Confirmation statement made on 28 June 2018 with no updates
6 February 2018Micro company accounts made up to 31 May 2017
9 August 2017Confirmation statement made on 28 June 2017 with updates
9 August 2017Confirmation statement made on 28 June 2017 with updates
28 February 2017Micro company accounts made up to 31 May 2016
28 February 2017Micro company accounts made up to 31 May 2016
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
5 February 2016Total exemption small company accounts made up to 31 May 2015
5 February 2016Total exemption small company accounts made up to 31 May 2015
12 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
12 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
19 February 2015Total exemption small company accounts made up to 31 May 2014
19 February 2015Total exemption small company accounts made up to 31 May 2014
18 February 2015Termination of appointment of Asaad Miah as a secretary on 1 April 2014
18 February 2015Termination of appointment of Asaad Miah as a secretary on 1 April 2014
18 February 2015Termination of appointment of Asaad Miah as a secretary on 1 April 2014
18 February 2015Termination of appointment of Saad Miah as a director on 1 April 2014
18 February 2015Termination of appointment of Saad Miah as a director on 1 April 2014
18 February 2015Termination of appointment of Saad Miah as a director on 1 April 2014
17 February 2015Appointment of Mr Asaad Miah as a director on 1 April 2014
17 February 2015Appointment of Mr Asaad Miah as a director on 1 April 2014
17 February 2015Appointment of Mr Asaad Miah as a director on 1 April 2014
19 July 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
19 July 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
19 July 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
2 January 2014Total exemption small company accounts made up to 31 May 2013
2 January 2014Total exemption small company accounts made up to 31 May 2013
14 May 2013Annual return made up to 7 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14
14 May 2013Annual return made up to 7 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14
14 May 2013Annual return made up to 7 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14
13 February 2013Total exemption small company accounts made up to 31 May 2012
13 February 2013Total exemption small company accounts made up to 31 May 2012
22 May 2012Director's details changed for Saad Miah on 22 May 2012
22 May 2012Annual return made up to 7 May 2012 with a full list of shareholders
22 May 2012Director's details changed for Saad Miah on 22 May 2012
22 May 2012Termination of appointment of Abdul Matin as a director
22 May 2012Annual return made up to 7 May 2012 with a full list of shareholders
22 May 2012Annual return made up to 7 May 2012 with a full list of shareholders
22 May 2012Termination of appointment of Abdul Matin as a director
28 February 2012Total exemption small company accounts made up to 31 May 2011
28 February 2012Total exemption small company accounts made up to 31 May 2011
20 December 2011Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA on 20 December 2011
20 December 2011Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA on 20 December 2011
9 June 2011Annual return made up to 7 May 2011 with a full list of shareholders
9 June 2011Annual return made up to 7 May 2011 with a full list of shareholders
9 June 2011Annual return made up to 7 May 2011 with a full list of shareholders
10 February 2011Total exemption small company accounts made up to 31 May 2010
10 February 2011Total exemption small company accounts made up to 31 May 2010
25 May 2010Annual return made up to 7 May 2010 with a full list of shareholders
25 May 2010Annual return made up to 7 May 2010 with a full list of shareholders
25 May 2010Annual return made up to 7 May 2010 with a full list of shareholders
17 February 2010Total exemption small company accounts made up to 31 May 2009
17 February 2010Total exemption small company accounts made up to 31 May 2009
1 June 2009Return made up to 07/05/09; full list of members
1 June 2009Return made up to 07/05/09; full list of members
1 April 2009Total exemption small company accounts made up to 31 May 2008
1 April 2009Total exemption small company accounts made up to 31 May 2008
16 May 2008Return made up to 07/05/08; full list of members
16 May 2008Return made up to 07/05/08; full list of members
24 January 2008Total exemption small company accounts made up to 31 May 2007
24 January 2008Total exemption small company accounts made up to 31 May 2007
16 August 2007Return made up to 07/05/07; full list of members
16 August 2007Return made up to 07/05/07; full list of members
22 December 2006Total exemption small company accounts made up to 31 May 2006
22 December 2006Total exemption small company accounts made up to 31 May 2006
30 August 2006Return made up to 07/05/06; full list of members
30 August 2006Return made up to 07/05/06; full list of members
15 March 2006Total exemption small company accounts made up to 31 May 2005
15 March 2006Total exemption small company accounts made up to 31 May 2005
13 June 2005Return made up to 07/05/05; full list of members
13 June 2005Return made up to 07/05/05; full list of members
24 August 2004Return made up to 07/05/04; full list of members
24 August 2004Return made up to 07/05/04; full list of members
18 August 2004Total exemption small company accounts made up to 31 May 2004
18 August 2004Total exemption small company accounts made up to 31 May 2004
17 August 2004Director resigned
17 August 2004New secretary appointed
17 August 2004Director resigned
17 August 2004New secretary appointed
17 August 2004Secretary resigned
17 August 2004Secretary resigned
2 April 2004Total exemption small company accounts made up to 31 May 2003
2 April 2004Total exemption small company accounts made up to 31 May 2003
4 December 2003Director resigned
4 December 2003Director resigned
24 May 2003Return made up to 07/05/03; full list of members
24 May 2003Return made up to 07/05/03; full list of members
6 April 2003Total exemption small company accounts made up to 31 May 2002
6 April 2003Total exemption small company accounts made up to 31 May 2002
5 June 2002Return made up to 07/05/02; full list of members
5 June 2002Return made up to 07/05/02; full list of members
26 March 2002Accounts for a small company made up to 31 May 2001
26 March 2002Accounts for a small company made up to 31 May 2001
4 July 2001Total exemption small company accounts made up to 31 May 2000
4 July 2001Total exemption small company accounts made up to 31 May 2000
14 May 2001Return made up to 07/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/05/01
14 May 2001Return made up to 07/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/05/01
1 August 2000Return made up to 07/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 August 2000Return made up to 07/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 March 2000Full accounts made up to 31 May 1999
17 March 2000Full accounts made up to 31 May 1999
1 July 1999Return made up to 07/05/99; no change of members
1 July 1999Return made up to 07/05/99; no change of members
29 March 1999Full accounts made up to 31 May 1998
29 March 1999Full accounts made up to 31 May 1998
15 May 1998Return made up to 07/05/98; no change of members
15 May 1998Return made up to 07/05/98; no change of members
25 March 1998Full accounts made up to 31 May 1997
25 March 1998Full accounts made up to 31 May 1997
10 November 1997New director appointed
10 November 1997New director appointed
13 May 1997Return made up to 07/05/97; full list of members
13 May 1997Return made up to 07/05/97; full list of members
25 March 1997Full accounts made up to 31 May 1996
25 March 1997Full accounts made up to 31 May 1996
10 February 1997New director appointed
10 February 1997Director resigned
10 February 1997Director resigned
10 February 1997New director appointed
19 October 1996Director resigned
19 October 1996New director appointed
19 October 1996Director resigned
19 October 1996New director appointed
8 May 1996Return made up to 07/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
8 May 1996Return made up to 07/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 January 1996Full accounts made up to 31 May 1995
24 January 1996Full accounts made up to 31 May 1995
9 May 1995Return made up to 07/05/95; no change of members
  • 363(287) ‐ Registered office changed on 09/05/95
  • 363(288) ‐ Director's particulars changed
9 May 1995Return made up to 07/05/95; no change of members
  • 363(287) ‐ Registered office changed on 09/05/95
  • 363(288) ‐ Director's particulars changed
Sign up now to grow your client base. Plans & Pricing