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VIOLA LONDON LIMITED

Company number 06643731

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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)
20 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Feb 2019 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 28 February 2019
27 Feb 2019 LIQ02 Statement of affairs
27 Feb 2019 600 Appointment of a voluntary liquidator
27 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-12
14 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with updates
19 Jul 2018 PSC04 Change of details for a person with significant control
18 Jul 2018 CH03 Secretary's details changed for Jill Hackel on 1 July 2018
18 Jul 2018 CH01 Director's details changed for Jill Hackel on 1 July 2018
18 Jul 2018 PSC04 Change of details for Mrs Sara Lauchlan as a person with significant control on 1 July 2018
18 Jul 2018 CH01 Director's details changed for Mrs Sara Lauchlan on 1 July 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Mar 2018 AD01 Registered office address changed from 610 Westcliffe Apts 1 South Wharf Road London W2 1JB to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 16 March 2018
23 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 30 June 2017
13 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
14 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
17 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
14 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Sep 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
15 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012