VOLVOX GROUP (LEEDS) LIMITED

Company number 07725967

Date	Type	Description	View / Download
15 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
21 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-05	(1 page)
15 Nov 2017	TM01	Termination of appointment of Ian Fisher as a director on 15 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 15 November 2017	(1 page)
13 Nov 2017	SH20	Statement by Directors	(1 page)
13 Nov 2017	SH19	Statement of capital on 13 November 2017 GBP 1	(5 pages)
13 Nov 2017	CAP-SS	Solvency Statement dated 26/10/17	(1 page)
13 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c / dividend in specie 26/10/2017 RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Nov 2017	MR04	Satisfaction of charge 077259670004 in full	(1 page)
09 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
09 Nov 2017	MR04	Satisfaction of charge 077259670003 in full	(1 page)
09 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
15 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
03 Jan 2017	AP01	Appointment of Mr Joseph Boucher as a director on 22 December 2016	(2 pages)
25 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(22 pages)
15 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
16 May 2016	TM01	Termination of appointment of Kirstin Nicola Hawkins as a director on 6 May 2016	(1 page)
16 May 2016	TM02	Termination of appointment of Kirstin Nicola Hawkins as a secretary on 6 May 2016	(1 page)
23 Dec 2015	AA01	Current accounting period extended from 13 December 2015 to 31 December 2015	(2 pages)
26 Nov 2015	MR01	Registration of a charge
11 Nov 2015	MR01	Registration of charge 077259670004, created on 6 November 2015	(10 pages)