VIOLA SOHO LIMITED

Company number 04669592

Date	Type	Description	View / Download
15 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2013	4.68	Liquidators' statement of receipts and payments to 2 July 2013	(14 pages)
15 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
14 May 2013	4.68	Liquidators' statement of receipts and payments to 15 March 2013	(14 pages)
06 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2012	LIQ MISC OC	Court order insolvency:miscellaneous - replacement liquidators	(9 pages)
06 Feb 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
15 Apr 2011	SH08	Change of share class name or designation	(2 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re voluntary winding up/ appt of liquidators/ sect 110 agreement 16/03/2011 RES12 ‐ Resolution of varying share rights or name	(17 pages)
13 Apr 2011	TM01	Termination of appointment of Mark Quinn as a director	(1 page)
29 Mar 2011	AD01	Registered office address changed from 3rd Floor Queens House 1 Leicester Place London WC2H 7BP on 29 March 2011	(1 page)
25 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2011	SH08	Change of share class name or designation	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Simon Leathes as a director	(1 page)
23 Mar 2011	TM01	Termination of appointment of Kevin Sullivan as a director	(1 page)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Mar 2011	CERTNM	Company name changed soho estates holdings LIMITED\certificate issued on 17/03/11 CONNOT ‐ Change of name notice	(3 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-16	(5 pages)
17 Nov 2010	AP03	Appointment of Mr Paul Glyn Whalan as a secretary	(1 page)
20 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders Statement of capital on 2010-10-20 GBP 41,000	(6 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
30 Mar 2010	TM02	Termination of appointment of Kevin Sullivan as a secretary	(1 page)
27 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
13 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(8 pages)
13 Oct 2009	CH01	Director's details changed for Mr Simon William De Mussenden Leathes on 1 October 2009	(2 pages)