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VELOTRADE LTD

Company number 10744761

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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 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)
31 Aug 2023	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 - 13 pages (13 pages)
06 Oct 2022	AD01	Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 6 October 2022	View PDF Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AD01	Registered office address changed from 54 South Grove Moorgate Crofts Business Centre Rotherham S60 2DH England to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 19 July 2022	View PDF Registered office address changed from 54 South Grove Moorgate Crofts Business Centre Rotherham S60 2DH England to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-30 - link opens in a new window - 1 page (1 page)
07 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AD01	Registered office address changed from 29, Askam Road Askam Road Bramley Rotherham South Yorkshire S66 3YR England to 54 South Grove Moorgate Crofts Business Centre Rotherham S60 2DH on 5 January 2022	View PDF Registered office address changed from 29, Askam Road Askam Road Bramley Rotherham South Yorkshire S66 3YR England to 54 South Grove Moorgate Crofts Business Centre Rotherham S60 2DH on 5 January 2022 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 9 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AP03	Appointment of Mr Daniel Hanganu as a secretary on 9 September 2020	View PDF Appointment of Mr Daniel Hanganu as a secretary on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	PSC01	Notification of Octavian Alexandu Vasilescu as a person with significant control on 12 October 2019	View PDF Notification of Octavian Alexandu Vasilescu as a person with significant control on 12 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 28 January 2020	View PDF Withdrawal of a person with significant control statement on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-27 GBP 1 - link opens in a new window - 8 pages (8 pages)

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VELOTRADE LTD

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