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VIOLET ONE LIMITED

Company number 12138512

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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)
15 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 4 August 2021
24 Sep 2020 CH01 Director's details changed for Ms Nicole Ann Martin on 19 September 2020
24 Aug 2020 AD01 Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 24 August 2020
21 Aug 2020 600 Appointment of a voluntary liquidator
21 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-05
21 Aug 2020 LIQ02 Statement of affairs
24 Apr 2020 MR01 Registration of charge 121385120001, created on 3 April 2020
20 Feb 2020 AA01 Current accounting period shortened from 31 August 2020 to 31 May 2020
05 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted