VEOLIA VODA (SOFIA) LIMITED

Company number 04978605

Date	Type	Description	View / Download
25 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
01 Aug 2018	600	Appointment of a voluntary liquidator	(2 pages)
06 Jul 2018	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to PO Box 500 2 Hardman Street Manchester M60 2AT on 6 July 2018	(2 pages)
04 Jul 2018	LIQ01	Declaration of solvency	(6 pages)
04 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-20	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 25 December 2017 with no updates	(3 pages)
24 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
09 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 25 December 2016 with updates	(6 pages)
01 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
12 Jan 2016	AR01	Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-12 EUR 110	(3 pages)
23 Apr 2015	AP03	Appointment of Mrs Caroline Garrett as a secretary on 23 April 2015	(2 pages)
23 Apr 2015	TM02	Termination of appointment of Nicholas Charles David Craig as a secretary on 23 April 2015	(1 page)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
30 Dec 2014	AR01	Annual return made up to 25 December 2014 with full list of shareholders Statement of capital on 2014-12-30 EUR 110	(3 pages)
16 Jan 2014	AR01	Annual return made up to 25 December 2013 with full list of shareholders Statement of capital on 2014-01-16 EUR 110	(3 pages)
15 Jan 2014	TM01	Termination of appointment of Michal Svalb as a director	(1 page)
15 Jan 2014	AP01	Appointment of Mrs Miluse Polakova as a director	(2 pages)
23 Sep 2013	AA	Full accounts made up to 30 June 2013	(14 pages)
15 Jul 2013	AD01	Registered office address changed from 5Th Floor Kings Place 90 York Way London N1 9AG United Kingdom on 15 July 2013	(1 page)
01 Jul 2013	SH20	Statement by directors	(1 page)
01 Jul 2013	SH19	Statement of capital on 1 July 2013 EUR 110	(4 pages)
01 Jul 2013	CAP-SS	Solvency statement dated 27/06/13	(1 page)
01 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share prem a/c 27/06/2013	(1 page)