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VIAPORT (101) LIMITED

Company number 07643008

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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)
04 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with no updates
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 2
31 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Directors avoid conflict of interests 15/12/2015
13 Jan 2016 MR01 Registration of charge 076430080005, created on 8 January 2016
30 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
03 Jun 2015 AP02 Appointment of Viaport Limited as a director on 9 January 2014
03 Jun 2015 AP01 Appointment of Mr Michael David Gubbay as a director on 9 January 2014
03 Jun 2015 TM01 Termination of appointment of Grangeford Asset Management Ltd as a director on 9 January 2014
07 Apr 2015 TM01 Termination of appointment of Michael David Gubbay as a director on 9 January 2014
07 Apr 2015 TM01 Termination of appointment of Simon Joseph Gubbay as a director on 9 January 2014
07 Apr 2015 AP02 Appointment of Grangeford Asset Management Ltd as a director on 9 January 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
09 Jan 2014 AP01 Appointment of Mr Simon Joseph Gubbay as a director
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3