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VOLVOX LIMITED

Company number 05327493

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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)
04 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Aug 2013 4.20 Statement of affairs with form 4.19
27 Aug 2013 600 Appointment of a voluntary liquidator
27 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Aug 2013 AD01 Registered office address changed from Chilterns West Lane Bledlow Princes Risborough Buckinghamshire HP27 9PF United Kingdom on 27 August 2013
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
Statement of capital on 2012-04-10
  • GBP 1,000
02 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
30 Mar 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Jonathan Mark Walker on 16 March 2010
06 Dec 2009 AA Partial exemption accounts made up to 31 January 2009
24 Sep 2009 363a Return made up to 10/01/09; full list of members
24 Sep 2009 288b Appointment terminated secretary ian martin
22 Sep 2009 363a Return made up to 10/01/08; full list of members
22 Sep 2009 288c Secretary's change of particulars / kenneth boak / 31/12/2007
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Apr 2008 288a Secretary appointed mr ian donald martin
30 Apr 2008 287 Registered office changed on 30/04/2008 from 37 halton wood road halton aylesbury HP22 5QJ
15 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Jun 2007 363a Return made up to 10/01/07; full list of members
05 Jun 2007 288c Director's particulars changed
25 Sep 2006 288b Secretary resigned