VELVET CONSULTANCY LTD

Company number 05504412

Date	Type	Description	View / Download
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Aug 2022	DS01	Application to strike the company off the register	(1 page)
12 Aug 2022	SH19	Statement of capital on 12 August 2022 GBP 1	(3 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium 08/08/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Aug 2022	CAP-SS	Solvency Statement dated 08/08/22	(1 page)
11 Aug 2022	SH20	Statement by Directors	(1 page)
03 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	(3 pages)
10 Jan 2022	AD01	Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE to 14 Greville Street London EC1N 8SB on 10 January 2022	(1 page)
10 Jan 2022	PSC05	Change of details for Newgate Pr Holdings Limited as a person with significant control on 4 January 2022	(2 pages)
04 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(96 pages)
04 Jan 2022	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Jan 2022	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/20	(1 page)
29 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	(3 pages)
22 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(135 pages)
22 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/19	(1 page)
16 Jul 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
16 Jun 2020	AP01	Appointment of Mr Sergio Penna as a director on 15 June 2020	(2 pages)
15 Jun 2020	TM01	Termination of appointment of Federico Vecchio as a director on 15 June 2020	(1 page)
15 Jun 2020	TM01	Termination of appointment of Louise Hannah Franklin as a director on 21 May 2020	(1 page)
15 Nov 2019	AP01	Appointment of Mr Federico Vecchio as a director on 12 November 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Eugene Gerard Golembiewski as a director on 12 November 2019	(1 page)