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VIOLIN DEBTCO LIMITED

Company number 08741601

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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)
15 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2023	LIQ13	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 - 12 pages (12 pages)
31 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 24 August 2022	View PDF Liquidators' statement of receipts and payments to 24 August 2022 - link opens in a new window - 23 pages (23 pages)
06 Jul 2022	AD01	Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 July 2022	View PDF Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022	View PDF Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022	View PDF Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-25 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AD01	Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 8 September 2021	View PDF Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM01	Termination of appointment of Paul Richard Armstrong as a director on 11 August 2021	View PDF Termination of appointment of Paul Richard Armstrong as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Peter Deming as a director on 11 August 2021	View PDF Termination of appointment of Peter Deming as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Christopher Jon Pell as a director on 11 August 2021	View PDF Termination of appointment of Christopher Jon Pell as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Christopher Woodhouse as a director on 11 August 2021	View PDF Termination of appointment of Christopher Woodhouse as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AP01	Appointment of Miss Nicola Claire Mitford-Slade as a director on 11 August 2021	View PDF Appointment of Miss Nicola Claire Mitford-Slade as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	SH19	Statement of capital on 11 August 2021 GBP 1.50	View PDF Statement of capital on 11 August 2021 GBP 1.50 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CAP-SS	Solvency Statement dated 04/08/21	View PDF Solvency Statement dated 04/08/21 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account, distribution declared 04/08/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account, distribution declared 04/08/2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 148,511,705.3	View PDF Statement of capital following an allotment of shares on 4 August 2021 GBP 148,511,705.3 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2020 GBP 144,827,205.30	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2020 GBP 144,827,205.30 - link opens in a new window - 7 pages (7 pages)
02 Nov 2020	TM02	Termination of appointment of Rehana Hasan as a secretary on 22 October 2020	View PDF Termination of appointment of Rehana Hasan as a secretary on 22 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	AD02	Register inspection address has been changed to 25 Moorgate London EC2R 6AY	View PDF Register inspection address has been changed to 25 Moorgate London EC2R 6AY - link opens in a new window - 1 page (1 page)
28 Sep 2020	AP01	Appointment of Mr Peter Deming as a director on 1 September 2020	View PDF Appointment of Mr Peter Deming as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)

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