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VOID GROUP LTD

Company number 06332221

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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)
04 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
23 Jun 2016 CH01 Director's details changed for Mr Maciej Jan Pedziwiatr on 23 June 2016
23 Jun 2016 CH03 Secretary's details changed for Mrs Beata Wlodek-Pedziwiatr on 23 June 2016
11 Nov 2015 AA Accounts for a dormant company made up to 31 August 2015
05 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
05 May 2015 AD01 Registered office address changed from 32B Castle Way Southampton Hampshire SO14 2AW to Suite Lp27825 20-22 Wenlock Road London Hampshire N1 7GU on 5 May 2015
23 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
02 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 1,000
02 Aug 2014 CH01 Director's details changed for Maciej Pedziwiatr on 2 August 2014
02 Aug 2014 CH03 Secretary's details changed for Mrs Beata Wlodek-Pedziwiatr on 2 August 2014
03 Jun 2014 AD01 Registered office address changed from 12 Legatt Road London SE9 6AB United Kingdom on 3 June 2014
28 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
10 Jan 2014 AD01 Registered office address changed from the Bridge 12-16 Clerkenwell Rd London EC1M 5PQ United Kingdom on 10 January 2014
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
10 Oct 2012 AP03 Appointment of Mrs Beata Wlodek-Pedziwiatr as a secretary
09 Oct 2012 TM02 Termination of appointment of Beata Wlodek-Pedziwiatr as a secretary
09 Oct 2012 CH03 Secretary's details changed for Ms Beata Wlodek-Pedziwiatr on 9 October 2012
09 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
26 Sep 2012 AD01 Registered office address changed from 51 Bruford Court London SE8 3BP on 26 September 2012
06 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
01 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
02 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
05 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
24 Sep 2009 363a Return made up to 02/08/09; full list of members