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VIOLET LIMITED

Company number 01608543

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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)
04 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
04 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2015 4.68 Liquidators' statement of receipts and payments to 14 August 2015
10 Oct 2014 4.68 Liquidators' statement of receipts and payments to 14 August 2014
20 Aug 2013 AD01 Registered office address changed from , 183 Bolton Road, Marland, Rochdale, OL11 3LR on 20 August 2013
19 Aug 2013 4.20 Statement of affairs with form 4.19
19 Aug 2013 600 Appointment of a voluntary liquidator
19 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Mar 2013 TM01 Termination of appointment of Simon Crossley as a director
19 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2012 AP01 Appointment of Timothy Geoffrey Whiting as a director
13 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 60,100
29 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 60,100
02 Jun 2011 CC04 Statement of company's objects
02 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove limit of authorised cap 30/09/2010
11 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mrs Jennifer Merilyn Whiting on 2 August 2010
11 Aug 2010 CH01 Director's details changed for Carol Margaret Donoghue on 2 August 2010
11 Aug 2010 CH01 Director's details changed for Simon Crossley on 2 August 2010
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Aug 2009 363a Return made up to 02/08/09; full list of members