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VOLANTE RESEARCH LIMITED

Company number 05893285

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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)
13 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 16 August 2019
03 May 2019 AD01 Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to 66 Prescot Street London E1 8NN on 3 May 2019
01 Sep 2018 LIQ01 Declaration of solvency
01 Sep 2018 600 Appointment of a voluntary liquidator
01 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-17
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
14 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
24 Aug 2016 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 49 Greek Street London W1D 4EG on 24 August 2016
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
13 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
21 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
28 Apr 2014 AD01 Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 28 April 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2013 TM01 Termination of appointment of Julia Johnson as a director
01 Nov 2013 TM01 Termination of appointment of Thomas Channing as a director
06 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100