VELLIV PROPERTY INVESTMENT (UK)

00992750
3RD FLOOR 114A CROMWELL ROAD LONDON UNITED KINGDOM SW7 4AG

Documents

Documents
Date Category Description Pages
07 Nov 2020 gazette Gazette Dissolved Liquidation 1 Buy now
07 Aug 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
20 Dec 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
20 Dec 2019 resolution Resolution 1 Buy now
20 Dec 2019 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
16 May 2019 resolution Resolution 3 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 17 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 accounts Annual Accounts 17 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2016 accounts Annual Accounts 19 Buy now
08 Apr 2016 annual-return Annual Return 3 Buy now
19 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
19 Jan 2016 insolvency Solvency Statement dated 30/12/15 1 Buy now
19 Jan 2016 resolution Resolution 1 Buy now
21 Jul 2015 accounts Annual Accounts 19 Buy now
26 Feb 2015 annual-return Annual Return 3 Buy now
22 Jan 2015 officers Termination of appointment of director (Robert Neil Cox) 1 Buy now
12 Mar 2014 annual-return Annual Return 3 Buy now
19 Feb 2014 accounts Annual Accounts 19 Buy now
27 Mar 2013 accounts Annual Accounts 21 Buy now
27 Feb 2013 annual-return Annual Return 3 Buy now
16 Jan 2013 officers Termination of appointment of secretary (Lars Gotke) 1 Buy now
19 Mar 2012 accounts Annual Accounts 18 Buy now
01 Mar 2012 annual-return Annual Return 3 Buy now
21 Mar 2011 accounts Annual Accounts 19 Buy now
10 Mar 2011 annual-return Annual Return 3 Buy now
10 Mar 2011 officers Change of particulars for director (Robert Neil Cox) 2 Buy now
10 Mar 2011 officers Change of particulars for director (Palle Gyldenloeve) 2 Buy now
10 Mar 2011 officers Change of particulars for secretary (Lars Gotke) 1 Buy now
27 Apr 2010 accounts Annual Accounts 19 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
29 Mar 2010 officers Change of particulars for director (Robert Neil Cox) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Palle Gyldenloeve) 2 Buy now
16 Apr 2009 accounts Annual Accounts 19 Buy now
26 Feb 2009 annual-return Return made up to 18/02/09; full list of members 4 Buy now
08 Apr 2008 annual-return Return made up to 18/02/08; full list of members 4 Buy now
17 Mar 2008 accounts Annual Accounts 18 Buy now
23 Jul 2007 address Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG 1 Buy now
10 May 2007 accounts Annual Accounts 19 Buy now
24 Apr 2007 annual-return Return made up to 18/02/07; full list of members; amend 7 Buy now
16 Apr 2007 officers Director's particulars changed 1 Buy now
13 Apr 2007 annual-return Return made up to 18/02/07; full list of members 2 Buy now
13 Apr 2006 accounts Annual Accounts 19 Buy now
27 Feb 2006 annual-return Return made up to 18/02/06; full list of members 2 Buy now
06 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
03 Jun 2005 annual-return Return made up to 18/02/05; full list of members 2 Buy now
04 Mar 2005 accounts Annual Accounts 19 Buy now
10 Jun 2004 annual-return Return made up to 18/02/04; full list of members 7 Buy now
13 Apr 2004 accounts Annual Accounts 16 Buy now
18 Jul 2003 accounts Annual Accounts 18 Buy now
28 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
13 Mar 2003 annual-return Return made up to 18/02/03; full list of members 7 Buy now
23 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
17 Apr 2002 annual-return Return made up to 18/02/02; full list of members 6 Buy now
22 Feb 2002 accounts Annual Accounts 15 Buy now
08 Mar 2001 accounts Annual Accounts 11 Buy now
02 Mar 2001 annual-return Return made up to 18/02/01; full list of members 6 Buy now
27 Dec 2000 officers Director resigned 1 Buy now
27 Dec 2000 officers New director appointed 3 Buy now
14 Aug 2000 officers Director resigned 1 Buy now
05 May 2000 officers Secretary resigned 1 Buy now
05 May 2000 officers New secretary appointed 2 Buy now
10 Mar 2000 annual-return Return made up to 18/02/00; full list of members 7 Buy now
09 Feb 2000 accounts Annual Accounts 11 Buy now
05 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
02 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
02 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
02 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
23 Aug 1999 officers New director appointed 2 Buy now
23 Aug 1999 officers Director resigned 1 Buy now
21 Jun 1999 officers Director resigned 1 Buy now
21 Jun 1999 officers New director appointed 2 Buy now
30 Mar 1999 accounts Annual Accounts 10 Buy now
23 Feb 1999 annual-return Return made up to 18/02/99; full list of members 7 Buy now
22 Aug 1998 mortgage Particulars of mortgage/charge 3 Buy now
22 Aug 1998 mortgage Particulars of mortgage/charge 3 Buy now
22 Aug 1998 mortgage Particulars of mortgage/charge 7 Buy now
28 Apr 1998 accounts Annual Accounts 8 Buy now
26 Feb 1998 annual-return Return made up to 18/02/98; full list of members 7 Buy now
24 Sep 1997 accounts Annual Accounts 12 Buy now
27 Mar 1997 annual-return Return made up to 18/02/97; full list of members 7 Buy now
14 Mar 1997 officers New director appointed 2 Buy now
28 Jan 1997 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jan 1997 address Registered office changed on 08/01/97 from: 107 cheapside london EC2 1 Buy now
08 Jan 1997 officers Secretary resigned 1 Buy now
08 Jan 1997 officers Director resigned 1 Buy now
08 Jan 1997 officers Director resigned 1 Buy now
08 Jan 1997 officers Director resigned 1 Buy now
08 Jan 1997 officers New secretary appointed 2 Buy now
08 Jan 1997 officers New director appointed 2 Buy now
08 Jan 1997 officers New director appointed 2 Buy now
03 Dec 1996 officers Secretary's particulars changed 1 Buy now
17 Sep 1996 officers Secretary resigned 1 Buy now