VIOLINO (UK) LIMITED

Company number 04965306

Date	Type	Description	View / Download
04 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Sep 2016	4.68	Liquidators' statement of receipts and payments to 24 August 2016	(9 pages)
15 Sep 2015	AD01	Registered office address changed from Fe Hawkes & Company Danesbury House 49 Cardiff Road Luton Bedfordshire LU1 1PP to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 15 September 2015	(2 pages)
03 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-25	(1 page)
03 Sep 2015	4.70	Declaration of solvency	(3 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
23 Apr 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
19 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
30 Jan 2015	TM02	Termination of appointment of Sharon Wicks as a secretary on 13 January 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(5 pages)
27 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 November 2013	(16 pages)
17 Jun 2014	TM01	Termination of appointment of Keith Currington as a director	(1 page)
28 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
29 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100 ANNOTATION A second filed AR01 was registered on 27/06/2014.	(7 pages)
10 Oct 2013	CH01	Director's details changed for Mrs Michelle Wilson on 27 September 2013	(2 pages)
28 Aug 2013	TM01	Termination of appointment of John Wilson as a director	(1 page)
05 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
28 May 2013	AP01	Appointment of Mrs Michelle Wilson as a director	(2 pages)
22 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(7 pages)
31 Jul 2012	CH03	Secretary's details changed for Sharon Wicks on 31 July 2012	(2 pages)
03 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
21 Feb 2012	CH03	Secretary's details changed for Sharon Irwing on 4 February 2012	(1 page)
07 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(7 pages)