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VOLVOX GROUP LIMITED

Company number 05394180

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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)
15 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-05 - link opens in a new window - 1 page (1 page)
15 Nov 2017	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 15 November 2017	View PDF Termination of appointment of Andrew Olaf Fischer as a director on 15 November 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	TM01	Termination of appointment of Ian Fisher as a director on 15 November 2017	View PDF Termination of appointment of Ian Fisher as a director on 15 November 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	SH19	Statement of capital on 14 November 2017 GBP 1	View PDF Statement of capital on 14 November 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Nov 2017	CAP-SS	Solvency Statement dated 26/10/17	View PDF Solvency Statement dated 26/10/17 - link opens in a new window - 1 page (1 page)
14 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be reduced 26/10/2017 RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption reserve be reduced 26/10/2017 RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Nov 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	MR04	Satisfaction of charge 053941800009 in full	View PDF Satisfaction of charge 053941800009 in full - link opens in a new window - 1 page (1 page)
09 Nov 2017	MR04	Satisfaction of charge 053941800008 in full	View PDF Satisfaction of charge 053941800008 in full - link opens in a new window - 1 page (1 page)
09 Nov 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
27 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Jan 2017	AP01	Appointment of Mr Joseph Boucher as a director on 22 December 2016	View PDF Appointment of Mr Joseph Boucher as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
16 May 2016	TM01	Termination of appointment of Kirstin Nicola Hawkins as a director on 6 May 2016	View PDF Termination of appointment of Kirstin Nicola Hawkins as a director on 6 May 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 460,000	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 460,000 - link opens in a new window - 9 pages (9 pages)
26 Nov 2015	MR01	Registration of a charge
11 Nov 2015	MR01	Registration of charge 053941800009, created on 6 November 2015	View PDF Registration of charge 053941800009, created on 6 November 2015 - link opens in a new window - 10 pages (10 pages)

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