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VIOLET NO.2 LIMITED

Company number 05547467

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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)
08 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
10 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
04 Jan 2024 SH19 Statement of capital on 4 January 2024
  • GBP 1.00
04 Jan 2024 CAP-SS Solvency Statement dated 20/12/23
04 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2024 SH20 Statement by Directors
22 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
22 Mar 2023 AD02 Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
22 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
04 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
25 Mar 2021 TM01 Termination of appointment of John Yue as a director on 24 March 2021
24 Mar 2021 AP01 Appointment of Mr David John Briffa as a director on 23 March 2021
05 Oct 2020 AD04 Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB
21 Sep 2020 PSC05 Change of details for Quilter Cheviot Limited as a person with significant control on 14 September 2020
21 Sep 2020 CH04 Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
14 Sep 2020 AD01 Registered office address changed from One Kingsway London WC2B 6AN England to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020
09 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
16 Mar 2020 TM01 Termination of appointment of Mark Ian Macleod as a director on 5 March 2020
16 Mar 2020 AP01 Appointment of Mr John Yue as a director on 4 March 2020
02 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates