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VOLVOX LEEDS LIMITED

Company number 07726392

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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)
15 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2017 LIQ01 Declaration of solvency
21 Dec 2017 600 Appointment of a voluntary liquidator
21 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-05
15 Nov 2017 TM01 Termination of appointment of Andrew Olaf Fischer as a director on 15 November 2017
15 Nov 2017 TM01 Termination of appointment of Ian Fisher as a director on 15 November 2017
13 Nov 2017 SH20 Statement by Directors
13 Nov 2017 SH19 Statement of capital on 13 November 2017
  • GBP 1
13 Nov 2017 CAP-SS Solvency Statement dated 26/10/17
13 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2017 MR04 Satisfaction of charge 2 in full
09 Nov 2017 MR04 Satisfaction of charge 1 in full
09 Nov 2017 MR04 Satisfaction of charge 077263920004 in full
09 Nov 2017 MR04 Satisfaction of charge 077263920005 in full
24 Aug 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
03 Jan 2017 AP01 Appointment of Mr Joseph Boucher as a director on 22 December 2016
15 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
11 Aug 2016 AA Full accounts made up to 31 December 2015
16 May 2016 TM01 Termination of appointment of Kirstin Nicola Hawkins as a director on 6 May 2016
16 May 2016 TM02 Termination of appointment of Kirstin Nicola Hawkins as a secretary on 6 May 2016
26 Nov 2015 MR01 Registration of a charge
11 Nov 2015 MR01 Registration of charge 077263920005, created on 6 November 2015
15 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015