VOLGA GAS LIMITED filing history - Find and update company information

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VOLGA GAS LIMITED

Company number 05886534

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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)
26 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 25 August 2023	View PDF Liquidators' statement of receipts and payments to 25 August 2023 - link opens in a new window - 14 pages (14 pages)
06 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-26 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 September 2022	View PDF Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
26 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	TM01	Termination of appointment of Ilya Taraba as a director on 16 August 2022	View PDF Termination of appointment of Ilya Taraba as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	AD02	Register inspection address has been changed to 15 Lebanon Park Twickenham TW1 3DF	View PDF Register inspection address has been changed to 15 Lebanon Park Twickenham TW1 3DF - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Andrey Victorovich Zozulya as a director on 6 April 2022	View PDF Termination of appointment of Andrey Victorovich Zozulya as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
06 Oct 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
06 Oct 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
06 Oct 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	SH05	Statement of capital on 28 May 2021 GBP 808,084.52 Cancellation of treasury shares. Treasury capital: GBP 0 on 28 May 2021	View PDF Statement of capital on 28 May 2021 GBP 808,084.52 Cancellation of treasury shares. Treasury capital: GBP 0 on 28 May 2021 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
09 Apr 2021	AP01	Appointment of Mr Nikolay Millionshchikov as a director on 8 April 2021	View PDF Appointment of Mr Nikolay Millionshchikov as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Mr Ilya Taraba as a director on 8 April 2021	View PDF Appointment of Mr Ilya Taraba as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Mr Alexander Bykhovskiy as a director on 8 April 2021	View PDF Appointment of Mr Alexander Bykhovskiy as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM01	Termination of appointment of Andrei Yakovlev as a director on 8 April 2021	View PDF Termination of appointment of Andrei Yakovlev as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of Stephen Ogden as a director on 8 April 2021	View PDF Termination of appointment of Stephen Ogden as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)

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