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VOLT MARKETING LIMITED

Company number 08725368

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 13 August 2019	View PDF Liquidators' statement of receipts and payments to 13 August 2019 - link opens in a new window - 11 pages (11 pages)
17 Sep 2018	AD01	Registered office address changed from 113-116 Bute Street Cardiff Bay Cardiff South Glamorgan CF10 5EQ to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rct CF45 4SN on 17 September 2018	View PDF Registered office address changed from 113-116 Bute Street Cardiff Bay Cardiff South Glamorgan CF10 5EQ to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rct CF45 4SN on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-14 - link opens in a new window - 1 page (1 page)
22 Jan 2018	AP03	Appointment of Alex Chesterton-Matt as a secretary on 10 January 2018	View PDF Appointment of Alex Chesterton-Matt as a secretary on 10 January 2018 - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	PSC01	Notification of Christian Samuel as a person with significant control on 26 September 2016	View PDF Notification of Christian Samuel as a person with significant control on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2016	AD01	Registered office address changed from 109 Inverness Place Cardiff CF24 4RW to 113-116 Bute Street Cardiff Bay Cardiff South Glamorgan CF10 5EQ on 25 July 2016	View PDF Registered office address changed from 109 Inverness Place Cardiff CF24 4RW to 113-116 Bute Street Cardiff Bay Cardiff South Glamorgan CF10 5EQ on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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VOLT MARKETING LIMITED

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