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VIOLIN EQUITYCO LIMITED

Company number 08741723

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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)
06 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
31 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 24 August 2022	View PDF Liquidators' statement of receipts and payments to 24 August 2022 - link opens in a new window - 23 pages (23 pages)
05 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022	View PDF Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022	View PDF Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AD01	Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to 25 Moorgate London EC2R 6AY on 9 September 2021	View PDF Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to 25 Moorgate London EC2R 6AY on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-25 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Christopher Jon Pell as a director on 11 August 2021	View PDF Termination of appointment of Christopher Jon Pell as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Peter Deming as a director on 11 August 2021	View PDF Termination of appointment of Peter Deming as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Christopher Woodhouse as a director on 11 August 2021	View PDF Termination of appointment of Christopher Woodhouse as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Philip Sebastian Muelder as a director on 11 August 2021	View PDF Termination of appointment of Philip Sebastian Muelder as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AP01	Appointment of Miss Nicola Claire Mitford-Slade as a director on 11 August 2021	View PDF Appointment of Miss Nicola Claire Mitford-Slade as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	SH19	Statement of capital on 11 August 2021 GBP 1.50	View PDF Statement of capital on 11 August 2021 GBP 1.50 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Aug 2021	CAP-SS	Solvency Statement dated 04/08/21	View PDF Solvency Statement dated 04/08/21 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced, distribution declared 04/08/2021	View PDF Resolutions RES13 ‐ Share premium account reduced, distribution declared 04/08/2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 149,131,651.3	View PDF Statement of capital following an allotment of shares on 4 August 2021 GBP 149,131,651.3 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	MR04	Satisfaction of charge 087417230003 in full	View PDF Satisfaction of charge 087417230003 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	MR04	Satisfaction of charge 087417230004 in full	View PDF Satisfaction of charge 087417230004 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	MR04	Satisfaction of charge 087417230005 in full	View PDF Satisfaction of charge 087417230005 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	MR04	Satisfaction of charge 087417230006 in full	View PDF Satisfaction of charge 087417230006 in full - link opens in a new window - 1 page (1 page)
03 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2020 GBP 143,906,651.30	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2020 GBP 143,906,651.30 - link opens in a new window - 7 pages (7 pages)

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