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VOLVO U.K. HOLDING LIMITED

Company number 03688657

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2016 DS01 Application to strike the company off the register
02 Oct 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
03 Mar 2015 TM01 Termination of appointment of Valborgs Lars Eric Marcel Ericson as a director on 12 December 2014
03 Mar 2015 AP01 Appointment of Simon Derek Villanueva as a director on 12 December 2014
13 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2015 AA Full accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
17 Jul 2014 AP01 Appointment of Valborgs Lars Eric Marcel Ericson as a director on 8 September 2005
30 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
17 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Feb 2012 AP03 Appointment of Mr Simon Derek Villanueva as a secretary
01 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
01 Aug 2011 TM02 Termination of appointment of Anthony Mcgreal as a secretary
24 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Malcolm Martin on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Lars Eric Ericson on 14 June 2010
15 Jun 2009 363a Return made up to 14/06/09; full list of members