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VOLANTE UK LIMITED

Company number 04933594

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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)
02 Jan 2018 CH03 Secretary's details changed for Alain Cohen on 2 January 2018
17 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
19 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
29 Jul 2015 MR01 Registration of charge 049335940004, created on 28 July 2015
02 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 MR01 Registration of charge 049335940003, created on 29 January 2015
26 Jan 2015 MR04 Satisfaction of charge 1 in full
18 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 4
01 May 2013 AA Total exemption full accounts made up to 31 March 2013
13 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
09 Jun 2011 AD01 Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 June 2011
11 May 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Mar 2011 TM01 Termination of appointment of Simon Hall as a director
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Alain Cohen on 1 October 2010
19 Oct 2010 CH01 Director's details changed for Mrs. Erika Hall on 1 October 2010
19 Oct 2010 CH03 Secretary's details changed for Alain Cohen on 1 October 2010