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VOLANT PASSENGER VEHICLE SALES LIMITED

Company number 07742521

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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)
04 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2015 4.68 Liquidators' statement of receipts and payments to 16 April 2015
20 Jun 2014 4.68 Liquidators' statement of receipts and payments to 16 April 2014
02 May 2013 600 Appointment of a voluntary liquidator
02 May 2013 4.20 Statement of affairs with form 4.19
02 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Feb 2013 TM01 Termination of appointment of Matthew Shenton as a director
20 Feb 2013 TM01 Termination of appointment of John Wood as a director
11 Feb 2013 TM01 Termination of appointment of Matthew Shenton as a director
11 Feb 2013 TM01 Termination of appointment of John Wood as a director
11 Feb 2013 AP01 Appointment of Mr Jonathan Allen as a director
15 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
10 Dec 2012 TM01 Termination of appointment of John Allen as a director
02 Oct 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 99
28 Mar 2012 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
06 Oct 2011 AD01 Registered office address changed from the Cottage Grove Farm Jacobean Lane Knowle Solihull West Midlands B93 9LP on 6 October 2011
16 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)