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VIOLA FINANCE PLC

Company number 08382051

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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)
21 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	View PDF Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Jun 2016	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 7 June 2016	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-23 - link opens in a new window - 1 page (1 page)
02 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 May 2016	MR04	Satisfaction of charge 083820510001 in full	View PDF Satisfaction of charge 083820510001 in full - link opens in a new window - 1 page (1 page)
12 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 50,000	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
24 Feb 2015	CH01	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014	View PDF Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 50,000	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
09 Feb 2015	CH01	Director's details changed for Ms Claudia Ann Wallace on 9 February 2015	View PDF Director's details changed for Ms Claudia Ann Wallace on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
17 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 50,000	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
16 May 2013	MR01	Registration of charge 083820510001	View PDF Registration of charge 083820510001 - link opens in a new window - 83 pages (83 pages)
22 Apr 2013	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 15 April 2013 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 70 pages (70 pages)
09 Apr 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 9 April 2013	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 9 April 2013 - link opens in a new window - 2 pages (2 pages)

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