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VELCROFT LIMITED

Company number 03447698

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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)
07 Oct 2019 PSC07 Cessation of Lorenzo Antonio Gadola as a person with significant control on 1 October 2019
07 Oct 2019 PSC07 Cessation of Yasmin Karan Kitter as a person with significant control on 1 October 2019
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 6
26 Nov 2015 TM02 Termination of appointment of Lorenzo Gadola as a secretary on 12 November 2015
26 Nov 2015 TM01 Termination of appointment of Robert Thomas as a director on 9 October 2015
26 Nov 2015 AP01 Appointment of Ms Eleni Lionaki as a director on 1 October 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Jun 2015 TM01 Termination of appointment of Michael Hugo Hofbauer as a director on 24 June 2015
19 Mar 2015 AP01 Appointment of Mrs Yasmin Karan Kitter as a director on 9 February 2015
19 Mar 2015 AP01 Appointment of Mrs Barbara Moss as a director on 9 February 2015
19 Mar 2015 AP01 Appointment of Mr Michael Hofbauer as a director on 9 February 2015
12 Jan 2015 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 6
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Apr 2014 AP01 Appointment of Ms Melanie Jayne Phelan as a director
18 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 6
23 Aug 2013 AP01 Appointment of Mr Lorenzo Antonio Gadola as a director
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012