VICEROY CAPITAL LIMITED

04714112
KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD ENGLAND WD6 4PJ

Documents

Documents
Date Category Description Pages
29 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
21 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
22 Jul 2024 insolvency Solvency Statement dated 19/07/24 1 Buy now
22 Jul 2024 resolution Resolution 1 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Annual Accounts 3 Buy now
03 Apr 2023 accounts Annual Accounts 3 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Annual Accounts 3 Buy now
25 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2021 accounts Annual Accounts 3 Buy now
21 Apr 2020 accounts Annual Accounts 2 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 2 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 officers Change of particulars for director (Mr Daniel James Rubin) 2 Buy now
17 Apr 2018 accounts Annual Accounts 6 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 4 Buy now
15 May 2017 officers Termination of appointment of director (Stanley Solomon Cohen) 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2016 accounts Annual Accounts 3 Buy now
01 Apr 2016 annual-return Annual Return 4 Buy now
11 Jun 2015 accounts Annual Accounts 3 Buy now
31 Mar 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 officers Change of particulars for director (Mr Daniel James Rubin) 2 Buy now
31 Mar 2015 officers Change of particulars for director (Mr Stanley Solomon Cohen) 2 Buy now
24 Jun 2014 accounts Annual Accounts 3 Buy now
01 Apr 2014 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 3 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
23 Jul 2012 accounts Annual Accounts 11 Buy now
04 Apr 2012 annual-return Annual Return 3 Buy now
04 Apr 2012 officers Change of particulars for director (Stanley Solomon Cohen) 2 Buy now
20 Dec 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
20 Dec 2011 incorporation Re Registration Memorandum Articles 37 Buy now
20 Dec 2011 resolution Resolution 1 Buy now
20 Dec 2011 change-of-name Reregistration Public To Private Company 2 Buy now
11 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2011 accounts Annual Accounts 12 Buy now
20 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
19 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
29 Mar 2011 annual-return Annual Return 4 Buy now
05 Jul 2010 accounts Annual Accounts 13 Buy now
01 Apr 2010 annual-return Annual Return 5 Buy now
01 Apr 2010 officers Change of particulars for secretary (Keith Brian Partridge) 1 Buy now
26 Oct 2009 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
13 Oct 2009 officers Change of particulars for director (Daniel James Rubin) 2 Buy now
04 Aug 2009 accounts Annual Accounts 14 Buy now
27 Mar 2009 annual-return Return made up to 27/03/09; full list of members 4 Buy now
05 Mar 2009 auditors Auditors Resignation Company 1 Buy now
23 Dec 2008 address Registered office changed on 23/12/2008 from 52 queen anne street london W1G 8HL 1 Buy now
08 Jul 2008 accounts Annual Accounts 14 Buy now
01 Apr 2008 annual-return Return made up to 27/03/08; full list of members 4 Buy now
01 Apr 2008 officers Secretary's change of particulars / keith partridge / 31/03/2008 1 Buy now
26 Mar 2008 officers Secretary's change of particulars / keith partridge / 26/03/2008 1 Buy now
26 Jul 2007 officers Director's particulars changed 1 Buy now
16 Jul 2007 accounts Annual Accounts 13 Buy now
09 May 2007 officers Director's particulars changed 1 Buy now
29 Mar 2007 annual-return Return made up to 27/03/07; full list of members 3 Buy now
15 Sep 2006 officers New secretary appointed 2 Buy now
15 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
14 Sep 2006 officers New director appointed 3 Buy now
11 May 2006 accounts Annual Accounts 13 Buy now
31 Mar 2006 annual-return Return made up to 27/03/06; full list of members 3 Buy now
28 Feb 2006 mortgage Particulars of mortgage/charge 7 Buy now
14 Dec 2005 capital Ad 28/11/05--------- £ si 499998@.1=49999 £ ic 1/50000 2 Buy now
08 Dec 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
22 Aug 2005 accounts Annual Accounts 9 Buy now
29 Apr 2005 annual-return Return made up to 27/03/05; full list of members 7 Buy now
22 Oct 2004 accounts Annual Accounts 9 Buy now
21 May 2004 annual-return Return made up to 27/03/04; full list of members 8 Buy now
27 Jun 2003 incorporation Memorandum Articles 12 Buy now
28 Apr 2003 officers New director appointed 3 Buy now
28 Apr 2003 officers New secretary appointed;new director appointed 3 Buy now
27 Mar 2003 incorporation Incorporation Company 17 Buy now