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VOLETTE UK LIMITED

Company number 04430710

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2016 DS01 Application to strike the company off the register
22 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 AP01 Appointment of Mr Andrew Murray Harding as a director on 26 July 2016
26 Jul 2016 AP01 Appointment of Mr John Middleton as a director on 26 July 2016
26 Jul 2016 TM01 Termination of appointment of Graeme Peter Lawler as a director on 26 July 2016
12 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
16 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
22 Dec 2015 AP04 Appointment of Company Secretarial Services Limited as a secretary on 18 December 2015
22 Dec 2015 TM02 Termination of appointment of Timothy Earnleigh Odell as a secretary on 18 December 2015
01 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
26 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
23 Jul 2014 AP03 Appointment of Timothy Earnleigh Odell as a secretary on 18 July 2014
23 Jul 2014 TM02 Termination of appointment of Pauline Joy Hayward as a secretary on 18 July 2014
14 Jul 2014 AD01 Registered office address changed from 122 New Road Sutton Bridge Spalding Lincolnshire PE12 9QA to 51 Pine Grove 51 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BL on 14 July 2014
30 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
10 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
20 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
08 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
22 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Oct 2011 AP01 Appointment of Graeme Peter Lawler as a director
17 Oct 2011 TM01 Termination of appointment of Stephen Keegan as a director
17 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders