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Vivian & Arthur Engineering Limited

Documents

Total Documents28
Total Pages140

Filing History

6 August 2019Final Gazette dissolved via voluntary strike-off
21 May 2019First Gazette notice for voluntary strike-off
13 May 2019Application to strike the company off the register
30 April 2019First Gazette notice for compulsory strike-off
8 January 2019Change of details for Mr Ricardo Althausen Bulau as a person with significant control on 7 January 2019
8 January 2019Registered office address changed from 1 Gorse Close Rugby Warwickshire CV22 6SH to 52 Campriano Drive Warwick Warwickshire CV34 4NZ on 8 January 2019
8 January 2019Director's details changed for Mr Ricardo Althausen Bulau on 7 January 2019
13 December 2018Confirmation statement made on 9 December 2018 with updates
28 February 2018Total exemption full accounts made up to 31 May 2017
9 December 2017Confirmation statement made on 9 December 2017 with updates
29 September 2017Total exemption full accounts made up to 31 December 2016
29 September 2017Total exemption full accounts made up to 31 December 2016
14 June 2017Previous accounting period shortened from 31 December 2017 to 31 May 2017
14 June 2017Previous accounting period shortened from 31 December 2017 to 31 May 2017
19 December 2016Confirmation statement made on 10 December 2016 with updates
19 December 2016Confirmation statement made on 10 December 2016 with updates
7 October 2016Total exemption small company accounts made up to 31 December 2015
7 October 2016Total exemption small company accounts made up to 31 December 2015
29 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
29 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
3 February 2015Registered office address changed from 9 Bryony Way Swindon Wiltshire England to 1 Gorse Close Rugby Warwickshire CV22 6SH on 3 February 2015
3 February 2015Registered office address changed from 9 Bryony Way Swindon Wiltshire England to 1 Gorse Close Rugby Warwickshire CV22 6SH on 3 February 2015
3 February 2015Director's details changed for Mr Ricardo Althausen Bulau on 3 February 2015
3 February 2015Director's details changed for Mr Ricardo Althausen Bulau on 3 February 2015
3 February 2015Registered office address changed from 9 Bryony Way Swindon Wiltshire England to 1 Gorse Close Rugby Warwickshire CV22 6SH on 3 February 2015
3 February 2015Director's details changed for Mr Ricardo Althausen Bulau on 3 February 2015
10 December 2014Incorporation
Statement of capital on 2014-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
10 December 2014Incorporation
Statement of capital on 2014-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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