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VOLGA-DNEPR UK LTD.

Company number 03818835

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
17 May 2024	AD01	Registered office address changed from 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF United Kingdom to C/O Teneo Financial Advisory Limited 3rd Floor the Colmore Building 20 Colmore Circus Birmingham B4 6AT on 17 May 2024	View PDF Registered office address changed from 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF United Kingdom to C/O Teneo Financial Advisory Limited 3rd Floor the Colmore Building 20 Colmore Circus Birmingham B4 6AT on 17 May 2024 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 39 pages (39 pages)
06 Apr 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
15 Mar 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
26 Jan 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM02	Termination of appointment of Elena Lebedeva as a secretary on 1 February 2022	View PDF Termination of appointment of Elena Lebedeva as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
19 Oct 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
16 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
17 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AP03	Appointment of Elena Lebedeva as a secretary on 1 June 2018	View PDF Appointment of Elena Lebedeva as a secretary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	TM02	Termination of appointment of Mikhail Arzamaskin as a secretary on 16 May 2018	View PDF Termination of appointment of Mikhail Arzamaskin as a secretary on 16 May 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AD01	Registered office address changed from Endeavour House Coopers End Road London Stansted Airport Essex CM24 1AL to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 19 April 2018	View PDF Registered office address changed from Endeavour House Coopers End Road London Stansted Airport Essex CM24 1AL to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 19 April 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	TM01	Termination of appointment of Alexander Kraynov as a director on 15 March 2018	View PDF Termination of appointment of Alexander Kraynov as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
18 Feb 2018	AP02	Appointment of Cargo Logic Management Limited as a director on 7 February 2018	View PDF Appointment of Cargo Logic Management Limited as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)

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VOLGA-DNEPR UK LTD.

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