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VONQ UK LIMITED

Company number 06208934

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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)
11 Oct 2016 CH01 Director's details changed for Mr Wouter Goedhart on 15 September 2016
30 Sep 2016 AP04 Appointment of Cc Secretaries Limited as a secretary on 15 September 2016
29 Sep 2016 AD01 Registered office address changed from 1 Burwood Place London W2 2UT to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 29 September 2016
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 20,200
03 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
03 Nov 2014 AD01 Registered office address changed from Battersea Studios 80 Silverthorne Road Battersea London SW8 3HE to 1 Burwood Place London W2 2UT on 3 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 20,200
14 Jan 2014 AP01 Appointment of Mr Remy Verhoeven as a director
14 Jan 2014 AP01 Appointment of Mr Tycho Van Paassen as a director
14 Jan 2014 AP01 Appointment of Mr Wouter Goedhart as a director
14 Jan 2014 TM01 Termination of appointment of Jean-Paul Smalls as a director
14 Jan 2014 TM02 Termination of appointment of Jean-Paul Smalls as a secretary
10 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 20,200
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
25 Sep 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
18 Nov 2011 TM01 Termination of appointment of Mike Kovo as a director
10 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders