VIZCAINA LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-02-22 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/08/239 August 2023 Accounts for a dormant company made up to 2022-12-31

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08/05/238 May 2023 Confirmation statement made on 2023-03-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-26 with no updates

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 2020-12-01

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08/03/218 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/08/1729 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/06/1717 June 2017 DISS40 (DISS40(SOAD))

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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13/06/1713 June 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/06/1614 June 2016 Annual return made up to 26 March 2016 with full list of shareholders

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29/04/1629 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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28/05/1528 May 2015 APPOINTMENT TERMINATED, SECRETARY QUAEDVLIEG CORPORATE SERVICES UK LIMITED

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28/05/1528 May 2015 CORPORATE SECRETARY APPOINTED OSTREA CORPORATE SERVICES UK LIMITED

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01/04/151 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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13/03/1513 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / VIR MAHADEV SINGH KHOSLA / 30/06/2014

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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19/03/1419 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/04/132 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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02/04/122 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/11/113 November 2011 APPOINTMENT TERMINATED, SECRETARY DJ & M SECRETARIAL SERVICES LTD

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02/11/112 November 2011 CORPORATE SECRETARY APPOINTED QUAEDVLIEG CORPORATE SERVICES UK LIMITED

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17/06/1117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/04/1120 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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13/08/1013 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/04/1020 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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03/09/093 September 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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27/08/0927 August 2009 DIRECTOR APPOINTED VIR MAHADEV SINGH KHOSLA

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27/08/0927 August 2009 APPOINTMENT TERMINATED DIRECTOR OLAF STRASTERS

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26/03/0926 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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