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VOLCANO HOLDING COMPANY LIMITED

Company number 03605293

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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)
14 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 25 June 2020	View PDF Liquidators' statement of receipts and payments to 25 June 2020 - link opens in a new window - 7 pages (7 pages)
15 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26 - link opens in a new window - 1 page (1 page)
15 May 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
24 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with updates	View PDF Confirmation statement made on 22 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	AA	Audited abridged accounts made up to 30 June 2017	View PDF Audited abridged accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages)
29 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with updates	View PDF Confirmation statement made on 22 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	PSC02	Notification of Volcano Capital Limited as a person with significant control on 6 April 2016	View PDF Notification of Volcano Capital Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 18 August 2017	View PDF Withdrawal of a person with significant control statement on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
10 Oct 2016	TM01	Termination of appointment of Shusuke Matsuura as a director on 23 September 2016	View PDF Termination of appointment of Shusuke Matsuura as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	TM01	Termination of appointment of Jonathan James Carlton Hay as a director on 10 August 2016	View PDF Termination of appointment of Jonathan James Carlton Hay as a director on 10 August 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	CH01	Director's details changed for Stephen Andrew Fuggle on 27 May 2016	View PDF Director's details changed for Stephen Andrew Fuggle on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
04 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP .01	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP .01 - link opens in a new window - 6 pages (6 pages)
26 Feb 2015	AP01	Appointment of Jonathan Hay as a director on 13 February 2015	View PDF Appointment of Jonathan Hay as a director on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	TM01	Termination of appointment of Masahiro Goto as a director on 12 February 2015	View PDF Termination of appointment of Masahiro Goto as a director on 12 February 2015 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP .01	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP .01 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
03 Jan 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)

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