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VOLTERRA CONSULTING LIMITED

Company number 03536288

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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 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Dec 2018 AD01 Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to 20 Furnival Street London EC4A 1JQ on 17 December 2018
18 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 1 April 2018
19 Sep 2017 AD01 Registered office address changed from 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 19 September 2017
16 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 8 May 2017
07 Jun 2016 4.68 Liquidators' statement of receipts and payments to 8 May 2016
12 Jun 2015 4.68 Liquidators' statement of receipts and payments to 8 May 2015
27 May 2014 AD01 Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS on 27 May 2014
23 May 2014 600 Appointment of a voluntary liquidator
15 May 2014 4.38 Certificate of removal of voluntary liquidator
24 Apr 2014 4.68 Liquidators' statement of receipts and payments to 1 April 2014
14 Jun 2013 TM01 Termination of appointment of Bridget Rosewell as a director
24 May 2013 4.68 Liquidators' statement of receipts and payments to 1 April 2013
26 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Apr 2012 AD01 Registered office address changed from 56-58 Putney High Street London SW15 1SF United Kingdom on 12 April 2012
12 Apr 2012 4.20 Statement of affairs with form 4.19
12 Apr 2012 600 Appointment of a voluntary liquidator
12 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 May 2011 AA Total exemption full accounts made up to 31 August 2010
14 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
Statement of capital on 2011-04-14
  • GBP 100
14 Apr 2011 CH01 Director's details changed for Mr Paul Andrew Ormerod on 9 January 2011
14 Apr 2011 CH03 Secretary's details changed for Mr Paul Andrew Ormerod on 9 January 2011
13 Apr 2011 AD01 Registered office address changed from Sheen Elms 135C Sheen Lane London SW14 8AE on 13 April 2011
04 Jun 2010 TM01 Termination of appointment of William Cook as a director