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VOICE MARKETING LIMITED

Company number 05820091

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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)
10 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-09
23 Jan 2024 AD03 Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
23 Jan 2024 AD02 Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ
19 Jan 2024 AD01 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 19 January 2024
19 Jan 2024 600 Appointment of a voluntary liquidator
19 Jan 2024 LIQ01 Declaration of solvency
21 Dec 2023 TM01 Termination of appointment of Mark Billingham as a director on 21 December 2023
19 Dec 2023 SH19 Statement of capital on 19 December 2023
  • GBP 1
19 Dec 2023 SH20 Statement by Directors
19 Dec 2023 CAP-SS Solvency Statement dated 18/12/23
19 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelation of share premium account/amount credited to a profit and loss reserve 18/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2023 AP02 Appointment of Capita Corporate Director Limited as a director on 12 December 2023
31 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
08 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
27 Oct 2022 TM01 Termination of appointment of Aimie Nicole Chapple as a director on 17 October 2022
27 Oct 2022 AP01 Appointment of Mark Billingham as a director on 27 October 2022
21 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 TM01 Termination of appointment of Andrew John Bowman as a director on 21 June 2022
07 Jun 2022 AP01 Appointment of Mr Tom Frans Vanoverschelde as a director on 1 June 2022
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates