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VOLVOX GROUP LIMITED

Company number 05394180

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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)
13 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
23 Jul 2015 AD01 Registered office address changed from 8-12 York Gate London NW1 4QG England to Volvox House Gelderd Road Leeds LS12 6NA on 23 July 2015
26 Jun 2015 AUD Auditor's resignation
25 Jun 2015 MISC Sec 519
22 Jun 2015 AP01 Appointment of Mr Jonathan Charles Richardson as a director on 16 June 2015
22 Jun 2015 TM01 Termination of appointment of John Maddison Hall as a director on 16 June 2015
22 Jun 2015 AP01 Appointment of Mr Ian Fisher as a director on 16 June 2015
22 Jun 2015 AP01 Appointment of Mr Andrew Olaf Fischer as a director on 16 June 2015
22 Jun 2015 AD01 Registered office address changed from Volvox House, Gelderd Road Leeds West Yorkshire LS12 6NA to 8-12 York Gate London NW1 4QG on 22 June 2015
22 Jun 2015 MR01 Registration of charge 053941800008, created on 16 June 2015
15 Jun 2015 AA Full accounts made up to 30 September 2014
17 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 460,000
20 Jun 2014 AA Full accounts made up to 30 September 2013
27 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 460,000
05 Jun 2013 AA Full accounts made up to 30 September 2012
27 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
02 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jul 2012 AP01 Appointment of Ms Kirstin Nicola Hawkins as a director
04 Jul 2012 TM01 Termination of appointment of Ian Pollitt as a director
29 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
27 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6