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VELVETORE LIMITED

Company number 07488606

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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)
07 May 2019 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 8 September 2018
20 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 8 September 2017
28 Sep 2016 AD01 Registered office address changed from Beech Tree Farm Wood Lane Bradwall Sandbach Cheshire CW11 1PA to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 28 September 2016
23 Sep 2016 4.20 Statement of affairs with form 4.19
23 Sep 2016 600 Appointment of a voluntary liquidator
23 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-09
19 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Nov 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
25 Oct 2012 AP01 Appointment of James Henry Stewart Balmain as a director
17 Oct 2012 AP01 Appointment of Amanda Balmain as a director
17 Oct 2012 TM01 Termination of appointment of Stephen Atherton Qc as a director
17 Oct 2012 TM02 Termination of appointment of Andrew Curtis as a secretary
17 Oct 2012 AD01 Registered office address changed from Bank House Cheapside Langport Somerset TA10 9PD on 17 October 2012
17 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
03 Nov 2011 AP03 Appointment of Andrew James Curtis as a secretary
03 Nov 2011 AP01 Appointment of Stephen Nicholas Atherton as a director