VIVAWAY LIMITED

Company number 04286053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2016 TM01 Termination of appointment of Finsbury Corporate Services Limited as a director on 9 December 2015
19 Dec 2015 TM02 Termination of appointment of Finsbury Secretaries Limited as a secretary on 9 December 2015
15 Dec 2015 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 9 December 2015
03 Dec 2015 AP01 Appointment of Mr Rodrigo De Rato Figaredo as a director on 28 October 2015
06 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2,349
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2015 TM01 Termination of appointment of Maurice Albert Perera as a director on 10 March 2015
21 Apr 2015 AP01 Appointment of Miguel Angel Montero Quevedo as a director on 10 March 2015
04 Dec 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2,349
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
16 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 September 2013
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 3,232,672
  • ANNOTATION Clarification a second filed SH01 was registered on 04/08/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 04/08/2014
24 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 16/07/2014
14 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 05/06/2013
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 11,000
  • ANNOTATION A second filed SH01 was registered on 14/06/2013
29 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
07 Mar 2013 AA Total exemption full accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued