VILLA SELECT LIMITED
Company number 03033166 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 14 Jun 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Mar 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Mar 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Apr 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 12 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 15 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL DAVIES | View document |
| 15 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 5 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 8 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 26 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 8 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 12 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 22 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 May 2011 | PREVEXT FROM 30/09/2010 TO 31/10/2010 | View document |
| 11 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 9 pages | View document |
| 14 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders · 5 pages | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED RAJINDER KUMAR · 3 pages | View document |
| 26 Oct 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM WELBY HOUSE 96 WILTON ROAD LONDON SW1V 1DW | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN NEALE | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED MR CARL RUPERT SCOTT DAVIES | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED MARY FIONA KUMAR | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WATKINS | View document |
| 26 Oct 2010 | SECRETARY APPOINTED MARY FIONA KUMAR | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON WATKINS | View document |
| 15 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 16 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ANDREW WATKINS / 31/12/2009 | View document |
| 16 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 24 Oct 2009 | COMPANY NAME CHANGED SPECIAL PLACES LIMITED CERTIFICATE ISSUED ON 24/10/09 | View document |
| 24 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: G OFFICE CHANGED 15/08/07 38-44 GILLINGHAM STREET LONDON SW1V 1HU | View document |
| 20 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2006 | SECRETARY RESIGNED | View document |
| 4 Oct 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Jul 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: G OFFICE CHANGED 04/07/06 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL | View document |
| 3 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | SECRETARY RESIGNED | View document |
| 1 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | DIRECTOR RESIGNED | View document |
| 20 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: G OFFICE CHANGED 12/05/03 SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | View document |
| 7 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2003 | SECRETARY RESIGNED | View document |
| 18 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 14 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 24 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 15 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 17 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 21 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 31 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 15 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |