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VOLVOCARSONLINE LIMITED

Company number 07742194

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2019 DS01 Application to strike the company off the register
23 Nov 2018 AA01 Current accounting period extended from 31 December 2018 to 30 April 2019
09 Oct 2018 AP01 Appointment of Mr Shaun Foweather as a director on 1 October 2018
09 Oct 2018 AD01 Registered office address changed from C/O Mill Garages Scotswood Road Newcastle upon Tyne Tyne & Wear NE15 6BZ to Stoneacre Omega Boulevard Capitol Park Thorne Doncaster South Yorkshire DN8 5TX on 9 October 2018
09 Oct 2018 AP01 Appointment of Mr Nigel Peter Wood as a director on 1 October 2018
09 Oct 2018 AP01 Appointment of Mr Richard Stephen Teatum as a director on 1 October 2018
09 Oct 2018 TM01 Termination of appointment of Robert Nicholson as a director on 1 October 2018
09 Oct 2018 TM01 Termination of appointment of William Charles Ward as a director on 1 October 2018
16 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
19 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
25 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
12 Oct 2011 MEM/ARTS Memorandum and Articles of Association
07 Oct 2011 AP01 Appointment of Mr Robert Nicholson as a director