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VOLTIGEUR HOLDINGS LIMITED

Company number 06812998

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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)
02 May 2013 TM01 Termination of appointment of Stephen Alexander as a director
02 May 2013 TM02 Termination of appointment of Golden Hinde Capital Limited as a secretary
19 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
19 Mar 2013 CH04 Secretary's details changed for Golden Hinde Capital Limited on 18 March 2013
19 Mar 2013 CH01 Director's details changed for Stephen Martin Alexander on 18 March 2013
13 Jun 2012 AA Accounts for a dormant company made up to 28 February 2012
15 May 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
08 May 2012 AD01 Registered office address changed from C/O Golden Hinde Capital Limited 8Th Floor South 20 Balderton Street London W1K 6TL on 8 May 2012
22 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
08 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 28 February 2010
21 Sep 2010 CH01 Director's details changed for Stephen Martin Alexander on 31 August 2010
25 May 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
20 May 2010 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY United Kingdom on 20 May 2010
14 May 2010 TM02 Termination of appointment of Manchester Square Registrars Limited as a secretary
14 May 2010 AP04 Appointment of Golden Hinde Capital Limited as a secretary
09 May 2009 CERTNM Company name changed gherkino LIMITED\certificate issued on 13/05/09
01 May 2009 288a Director appointed mark zetland
01 May 2009 288a Director appointed stephen martin alexander
01 May 2009 288a Secretary appointed manchester square registrars LIMITED
09 Feb 2009 287 Registered office changed on 09/02/2009 from 72 new bond street mayfair london W1S 1RR united kingdom
09 Feb 2009 288b Appointment terminated secretary incorporate secretariat LIMITED
09 Feb 2009 288b Appointment terminated director ian dunsford
09 Feb 2009 NEWINC Incorporation