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Videvita Limited

Documents

Total Documents49
Total Pages218

Filing History

18 January 2021Return of final meeting in a creditors' voluntary winding up
23 June 2020Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 23 June 2020
25 November 2019Registered office address changed from 71 Fellows Road London NW3 3JY England to 24 Conduit Place London W2 1EP on 25 November 2019
23 November 2019Statement of affairs
23 November 2019Appointment of a voluntary liquidator
23 November 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-18
31 October 2019Cessation of James Barry Ireland as a person with significant control on 1 October 2019
31 October 2019Cessation of Zoe Debra Stebbing as a person with significant control on 1 October 2019
31 October 2019Notification of David Michael Stebbing as a person with significant control on 1 October 2019
17 October 2019Appointment of Mr David Michael Stebbing as a director on 15 October 2019
17 October 2019Registered office address changed from 24 Quadrant Grove Kentish Town London NW5 4JN to 71 Fellows Road London NW3 3JY on 17 October 2019
17 October 2019Confirmation statement made on 17 October 2019 with no updates
17 October 2019Appointment of Mr David Michael Stebbing as a secretary on 15 October 2019
17 October 2019Confirmation statement made on 16 October 2019 with no updates
15 October 2019Termination of appointment of James Barry Ireland as a secretary on 15 October 2019
15 October 2019Termination of appointment of James Barry Ireland as a director on 15 October 2019
29 August 2019Total exemption full accounts made up to 31 October 2018
9 January 2019Termination of appointment of Zoe Debra Stebbing as a director on 9 January 2019
9 January 2019Termination of appointment of Zoe Debra Stebbing as a secretary on 9 January 2019
9 January 2019Appointment of Mr James Barry Ireland as a secretary on 9 January 2019
9 January 2019Total exemption full accounts made up to 31 October 2017
6 November 2018Confirmation statement made on 16 October 2018 with no updates
28 October 2018Previous accounting period shortened from 30 October 2017 to 29 October 2017
29 July 2018Previous accounting period shortened from 31 October 2017 to 30 October 2017
16 October 2017Confirmation statement made on 16 October 2017 with no updates
16 October 2017Confirmation statement made on 16 October 2017 with no updates
28 August 2017Total exemption small company accounts made up to 31 October 2016
28 August 2017Total exemption small company accounts made up to 31 October 2016
15 November 2016Confirmation statement made on 26 October 2016 with updates
15 November 2016Confirmation statement made on 26 October 2016 with updates
29 July 2016Total exemption small company accounts made up to 31 October 2015
29 July 2016Total exemption small company accounts made up to 31 October 2015
27 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
27 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
31 July 2015Total exemption small company accounts made up to 31 October 2014
31 July 2015Total exemption small company accounts made up to 31 October 2014
9 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 2
9 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 2
30 July 2014Total exemption small company accounts made up to 31 October 2013
30 July 2014Total exemption small company accounts made up to 31 October 2013
28 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
28 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
25 July 2013Total exemption small company accounts made up to 31 October 2012
25 July 2013Total exemption small company accounts made up to 31 October 2012
31 October 2012Annual return made up to 26 October 2012 with a full list of shareholders
31 October 2012Annual return made up to 26 October 2012 with a full list of shareholders
26 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
26 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
26 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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