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VOLLER & CO. LIMITED

Company number 00689193

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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 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
05 Feb 2016 AP03 Appointment of Ms Nicola Suzanne Izard as a secretary
05 Feb 2016 AP03 Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016
14 Jan 2016 CH03 Secretary's details changed for Mr Colin Michael Bean on 1 January 2016
13 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
01 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
14 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
05 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
03 Jun 2014 AD01 Registered office address changed from Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England on 3 June 2014
29 May 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on 29 May 2014
15 Aug 2013 AP03 Appointment of Mr Colin Michael Bean as a secretary
15 Aug 2013 TM02 Termination of appointment of Bertram Voller as a secretary
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
06 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
05 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 31 August 2011
02 Aug 2011 AD01 Registered office address changed from Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 2 August 2011
01 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
03 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
25 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
26 Jun 2009 363a Return made up to 25/06/09; full list of members
09 Apr 2009 AA Accounts for a dormant company made up to 31 August 2008
03 Jul 2008 363a Return made up to 26/06/08; full list of members
09 Apr 2008 AA Accounts for a dormant company made up to 31 August 2007